EVOLVING HOLDINGS LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31

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02/12/242 December 2024 Confirmation statement made on 2024-10-28 with updates

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02/12/242 December 2024 Termination of appointment of Philisa Andrea Cheesbrough as a director on 2024-10-27

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30/11/2430 November 2024 Micro company accounts made up to 2024-03-31

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29/11/2429 November 2024 Notification of Geofocus Trust Services Ltd as a person with significant control on 2024-10-01

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29/11/2429 November 2024 Cessation of Movo Protection Group Ltd as a person with significant control on 2024-10-01

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29/11/2429 November 2024 Appointment of Mr Giovanni Battista Forte as a director on 2024-10-01

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07/11/247 November 2024 Certificate of change of name

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-31

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29/11/2329 November 2023 Confirmation statement made on 2023-10-28 with no updates

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06/09/236 September 2023 Previous accounting period shortened from 2023-10-31 to 2023-03-31

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30/06/2330 June 2023 Micro company accounts made up to 2022-10-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/02/239 February 2023 Termination of appointment of Christopher Asa Ashley as a director on 2023-02-01

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09/02/239 February 2023 Termination of appointment of Terry Cole as a director on 2023-02-01

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09/02/239 February 2023 Appointment of Mrs Philisa Andrea Cheesbrough as a director on 2023-02-01

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10/11/2210 November 2022 Confirmation statement made on 2022-10-28 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/12/2122 December 2021 Appointment of Mr Terry Cole as a director on 2021-12-15

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22/12/2122 December 2021 Termination of appointment of Hooshiar Mireskandari as a director on 2021-12-15

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07/12/217 December 2021 Change of details for Movo Protection Group Ltd as a person with significant control on 2021-12-07

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02/11/212 November 2021 Confirmation statement made on 2021-10-28 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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29/10/1929 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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