EVOLUTION UMBRELLA LIMITED

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DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-13 with no updates

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13/11/2413 November 2024 Termination of appointment of Timothy David Bonser as a director on 2024-11-13

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17/06/2417 June 2024 Accounts for a small company made up to 2023-12-29

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14/05/2414 May 2024 Confirmation statement made on 2024-05-13 with no updates

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10/04/2410 April 2024 Appointment of Mr Timothy David Bonser as a director on 2024-04-09

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27/11/2327 November 2023 Termination of appointment of Anthony Alexander Reeves as a director on 2023-11-27

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27/11/2327 November 2023 Termination of appointment of Anthony Alexander Reeves as a secretary on 2023-11-27

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26/07/2326 July 2023 Accounts for a small company made up to 2022-12-30

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19/05/2319 May 2023 Confirmation statement made on 2023-05-13 with no updates

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27/01/2227 January 2022 Change of details for Fl Capital Holdings Ltd as a person with significant control on 2021-05-21

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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07/05/217 May 2021 CESSATION OF SIMON MARK BAILEY AS A PSC

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07/05/217 May 2021 SECRETARY APPOINTED MR. ANTHONY ALEXANDER REEVES

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06/05/216 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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06/05/216 May 2021 PREVSHO FROM 31/08/2021 TO 31/12/2020

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06/05/216 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FL CAPITAL HOLDINGS LTD

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06/05/216 May 2021 REGISTERED OFFICE CHANGED ON 06/05/2021 FROM 4 LEICESTER DRIVE TUNBRIDGE WELLS KENT TN2 5PH UNITED KINGDOM

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06/05/216 May 2021 DIRECTOR APPOINTED MR. MICHAEL CHARLES TANKARD

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06/05/216 May 2021 DIRECTOR APPOINTED MR. TIMOTHY DAVID MONKS

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06/05/216 May 2021 DIRECTOR APPOINTED MR. ANTHONY ALEXANDER REEVES

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06/05/216 May 2021 DIRECTOR APPOINTED MISS LOUISE DIANA TAYLOR

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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17/06/2017 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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13/09/1913 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK BAILEY / 13/09/2019

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13/09/1913 September 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON MARK BAILEY / 13/09/2019

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13/09/1913 September 2019 REGISTERED OFFICE CHANGED ON 13/09/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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09/05/199 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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09/05/189 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARK BAILEY

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28/07/1728 July 2017 DIRECTOR APPOINTED MR SIMON MARK BAILEY

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28/07/1728 July 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWELL

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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28/07/1728 July 2017 CESSATION OF MICHAEL HAYDN HOWELL AS A PSC

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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13/04/1713 April 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM FLAT 6, 75 MOUNT EPHRAIM TUNBRIDGE WELLS TN4 8BG ENGLAND

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13/04/1713 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN SHORTLAND

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13/04/1713 April 2017 DIRECTOR APPOINTED MR MICHAEL HAYDN HOWELL

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12/04/1712 April 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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09/08/169 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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