EVOLVE OOH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Registered office address changed from 53 Frith Street London W1D 4SN United Kingdom to 130 Shaftesbury Avenue London W1D 5EU on 2025-07-25 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 12/05/2512 May 2025 | Appointment of Ms Sue Frogley as a director on 2025-04-29 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Registration of charge 115910080002, created on 2024-06-18 |
| 11/04/2411 April 2024 | Change of details for Evolve Ooh Global Limited as a person with significant control on 2024-04-11 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 05/04/245 April 2024 | Termination of appointment of Bruce Grant Murray as a director on 2024-01-11 |
| 05/04/245 April 2024 | Appointment of Mr Michael Peter Saunter as a director on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Full accounts made up to 2022-12-31 |
| 31/10/2331 October 2023 | Termination of appointment of Barry Howard Cupples as a director on 2023-10-17 |
| 31/10/2331 October 2023 | Appointment of Mr Eric Robert Newnham as a director on 2023-10-25 |
| 10/05/2310 May 2023 | Registration of charge 115910080001, created on 2023-05-05 |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Memorandum and Articles of Association |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 12/04/2312 April 2023 | Appointment of Mr. Bruce Grant Murray as a director on 2023-04-05 |
| 12/04/2312 April 2023 | Appointment of Mr. Barry Howard Cupples as a director on 2023-04-05 |
| 12/04/2312 April 2023 | Termination of appointment of Robert Francis Clarke as a director on 2023-04-05 |
| 14/03/2314 March 2023 | Registered office address changed from 15 Greek Street London W1D 4DP United Kingdom to 53 Frith Street London W1D 4SN on 2023-03-14 |
| 03/02/233 February 2023 | Resolutions |
| 03/02/233 February 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Sub-division of shares on 2018-12-27 |
| 30/11/2230 November 2022 | Resolutions |
| 30/11/2230 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Change of details for Evolve Ooh Global Limited as a person with significant control on 2022-07-15 |
| 21/09/2221 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-04 with updates |
| 09/02/229 February 2022 | Registered office address changed from 21 Lombard Street London EC3V 9AH United Kingdom to 15 Greek Street London W1D 4DP on 2022-02-09 |
| 21/01/2221 January 2022 | Registered office address changed from 15 Station Road St. Ives PE27 5BH United Kingdom to 21 Lombard Street London EC3V 9AH on 2022-01-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/05/2117 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 17/05/2117 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 16/04/2116 April 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/04/2021 |
| 14/04/2114 April 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/2113 April 2021 | 01/04/21 STATEMENT OF CAPITAL GBP 8.7 |
| 29/03/2129 March 2021 | 25/03/21 STATEMENT OF CAPITAL GBP 10.7 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | PREVSHO FROM 30/12/2019 TO 29/12/2019 |
| 10/09/2010 September 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | SECRETARY APPOINTED MRS DANIELLE AUSTIN |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 04/07/194 July 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 8.7 |
| 04/07/194 July 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 8.7 |
| 04/07/194 July 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 8.7 |
| 04/07/194 July 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 8.7 |
| 04/07/194 July 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 8.7 |
| 13/06/1913 June 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 24/05/1924 May 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 0.30 |
| 09/05/199 May 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 9 |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WRIGHT |
| 15/02/1915 February 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 8.7 |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR ROBERT FRANCIS CLARKE |
| 12/02/1912 February 2019 | ADOPT ARTICLES 01/02/2019 |
| 05/02/195 February 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 6.7 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 17/01/1917 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 6.4 |
| 17/01/1917 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 6.4 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR ANTHONY JOHN PHILLIP WRIGHT |
| 08/01/198 January 2019 | 26/09/18 STATEMENT OF CAPITAL GBP 1 |
| 27/12/1827 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN HALL |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WRIGHT |
| 27/12/1827 December 2018 | CESSATION OF ANTHONY JOHN PHILLIP WRIGHT AS A PSC |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED MR ROBIN HALL |
| 26/09/1826 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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