SHEET ANCHOR EVOLVE LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewRegistration of charge 084237060077, created on 2025-09-04

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28/05/2528 May 2025 Registration of charge 084237060076, created on 2025-05-27

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02/04/252 April 2025 Registration of charge 084237060075, created on 2025-03-31

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04/03/254 March 2025 Registration of charge 084237060074, created on 2025-03-04

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28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with no updates

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29/01/2529 January 2025 Registration of charge 084237060073, created on 2025-01-29

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15/01/2515 January 2025 Registration of charge 084237060072, created on 2025-01-13

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16/12/2416 December 2024 Registration of charge 084237060071, created on 2024-12-12

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26/09/2426 September 2024 Registration of charge 084237060070, created on 2024-09-17

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10/07/2410 July 2024 Registration of charge 084237060069, created on 2024-07-09

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05/07/245 July 2024 Change of details for Evolve Estates Lmiited as a person with significant control on 2024-02-16

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05/06/245 June 2024 Registration of charge 084237060068, created on 2024-05-31

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13/05/2413 May 2024 Appointment of Mr Philip Michael Murphy as a director on 2024-05-13

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13/05/2413 May 2024 Appointment of Mr Christopher Patrick Daly as a director on 2024-05-13

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11/03/2411 March 2024 Registration of charge 084237060066, created on 2024-03-06

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11/03/2411 March 2024 Registration of charge 084237060067, created on 2024-03-06

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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12/10/2312 October 2023 Full accounts made up to 2022-12-31

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13/07/2313 July 2023 Director's details changed for Mr Kevin David Kendall on 2023-07-04

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02/03/232 March 2023 Confirmation statement made on 2023-02-28 with no updates

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15/12/2215 December 2022 Registration of charge 084237060065, created on 2022-12-09

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12/12/2212 December 2022 Registration of charge 084237060063, created on 2022-12-09

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12/12/2212 December 2022 Registration of charge 084237060064, created on 2022-12-09

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09/12/229 December 2022 Registration of charge 084237060062, created on 2022-12-02

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09/12/229 December 2022 Registration of charge 084237060061, created on 2022-12-02

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19/10/2219 October 2022 Registration of charge 084237060060, created on 2022-10-17

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18/05/2218 May 2022 Termination of appointment of Julian Adam Diamond as a director on 2022-04-30

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10/05/2210 May 2022 Memorandum and Articles of Association

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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03/05/223 May 2022 Registration of charge 084237060057, created on 2022-04-26

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03/05/223 May 2022 Registration of charge 084237060058, created on 2022-04-26

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29/03/2229 March 2022 Registration of charge 084237060056, created on 2022-03-25

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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24/11/2124 November 2021 Registration of charge 084237060055, created on 2021-11-23

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28/10/2128 October 2021 Registration of charge 084237060054, created on 2021-10-20

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03/10/213 October 2021 Full accounts made up to 2020-12-31

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12/05/2012 May 2020 DIRECTOR APPOINTED MR JULIAN ADAM DIAMOND

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07/05/207 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 084237060052

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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24/09/1924 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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09/04/199 April 2019 DIRECTOR APPOINTED MR EDWARD HAL MILEHAM

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05/04/195 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084237060051

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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12/09/1812 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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11/05/1811 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084237060050

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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18/01/1818 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 084237060049

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04/01/184 January 2018 DIRECTOR APPOINTED MR KEVIN DAVID KENDALL

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15/08/1715 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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17/07/1717 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084237060048

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22/06/1722 June 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TRANTER

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22/06/1722 June 2017 SECRETARY APPOINTED MR KEVIN DAVID KENDALL

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18/05/1718 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084237060047

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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17/06/1617 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084237060046

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16/06/1616 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084237060045

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04/06/164 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084237060044

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25/05/1625 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084237060043

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11/04/1611 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084237060042

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01/04/161 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084237060041

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07/03/167 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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22/01/1622 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 084237060040

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13/01/1613 January 2016 APPOINTMENT TERMINATED, SECRETARY ADRIAN BRINDLEY

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13/01/1613 January 2016 SECRETARY APPOINTED MR CHRISTOPHER WINSLEY TRANTER

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084237060038

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084237060039

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18/12/1518 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084237060036

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18/12/1518 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084237060037

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15/12/1515 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084237060035

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04/10/154 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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12/09/1512 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084237060034

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14/04/1514 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084237060032

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07/04/157 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084237060033

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18/03/1518 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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23/01/1523 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084237060031

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17/01/1517 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084237060030

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18/12/1418 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084237060028

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16/12/1416 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084237060029

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10/12/1410 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084237060026

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18/11/1418 November 2014 SECRETARY APPOINTED MR ADRIAN CHARLES GROSVENOR BRINDLEY

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11/11/1411 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084237060003

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07/11/147 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084237060025

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07/11/147 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084237060024

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04/11/144 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084237060023

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29/10/1429 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084237060022

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22/10/1422 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084237060021

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18/10/1418 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084237060020

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10/10/1410 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084237060019

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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02/09/142 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084237060018

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08/08/148 August 2014 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 084237060017

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24/07/1424 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084237060015

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24/07/1424 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084237060016

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09/07/149 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084237060014

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13/06/1413 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084237060013

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'KEEFE

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31/03/1431 March 2014 DIRECTOR APPOINTED MR JOSEPH EDWARD O'KEEFE

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27/03/1427 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084237060012

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27/03/1427 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARTHUR O'KEEFE / 28/02/2013

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27/03/1427 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD O'KEEFE / 28/02/2013

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27/03/1427 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / CASPAR MACDONALD-HALL / 28/02/2013

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27/03/1427 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN SAM MACDONALD-HALL / 28/02/2013

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27/03/1427 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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19/03/1419 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084237060011

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08/03/148 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084237060010

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04/03/144 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084237060009

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17/01/1417 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084237060008

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13/12/1313 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084237060007

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06/12/136 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084237060006

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29/11/1329 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084237060005

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29/11/1329 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084237060004

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20/11/1320 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084237060003

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24/10/1324 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084237060002

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29/08/1329 August 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013

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13/08/1313 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084237060001

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28/02/1328 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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