EMVOLVE LTD
Company number 12761209 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Appointment of Mr Conor Remsbury-Kelly as a director on 2026-07-22 · 2 pages | View document |
| 23 Jul 2026 | Termination of appointment of Stephen Paul Remsbury as a director on 2026-07-22 · 1 page | View document |
| 4 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 26 Jan 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 8 Jan 2026 | Memorandum and Articles of Association · 16 pages | View document |
| 8 Jan 2026 | Resolutions · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Dec 2025 | Change of details for Mr Peter Darren Walker as a person with significant control on 2025-12-15 · 2 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-10 with updates · 5 pages | View document |
| 22 Aug 2025 | Termination of appointment of Stuart Neale as a director on 2025-08-14 · 1 page | View document |
| 12 Aug 2025 | Change of details for Mr Peter Darren Walker as a person with significant control on 2025-08-11 · 2 pages | View document |
| 17 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Nov 2024 | Confirmation statement made on 2024-11-05 with updates · 4 pages | View document |
| 16 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Confirmation statement made on 2023-11-05 with updates · 4 pages | View document |
| 24 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 5 pages | View document |
| 20 Mar 2023 | Cessation of Spad Holdings Limited as a person with significant control on 2023-03-20 · 1 page | View document |
| 20 Mar 2023 | Cessation of Gold Management Partners Llp as a person with significant control on 2023-03-20 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Nov 2022 | Confirmation statement made on 2022-11-05 with updates · 4 pages | View document |
| 10 Nov 2021 | Accounts for a dormant company made up to 2021-07-31 · 2 pages | View document |
| 5 Nov 2021 | Change of details for Mr Peter Darren Walker as a person with significant control on 2021-11-05 · 2 pages | View document |
| 5 Nov 2021 | Notification of Spad Holdings Limited as a person with significant control on 2021-11-05 · 2 pages | View document |
| 5 Nov 2021 | Notification of Gold Management Partners Llp as a person with significant control on 2021-11-05 · 2 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-11-05 with updates · 5 pages | View document |
| 2 Nov 2021 | Director's details changed for Mr Peter Darren Walker on 2021-11-01 · 2 pages | View document |
| 28 Oct 2021 | Appointment of Director Stuart Neale as a director on 2021-10-27 · 2 pages | View document |
| 27 Oct 2021 | Director's details changed for Mr Peter Darren Walker on 2021-10-27 · 2 pages | View document |
| 27 Oct 2021 | Appointment of Mr Stephen Paul Remsbury as a director on 2021-10-27 · 2 pages | View document |
| 27 Oct 2021 | Registered office address changed from 25 Springfield Road Stokenchurch High Wycombe Bucks HP14 3QR England to Harrem House Ogilvie Road High Wycombe HP12 3DS on 2021-10-27 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-07-21 with updates · 4 pages | View document |
| 26 Jul 2021 | Registered office address changed from 4 Diamond Way Wokingham RG41 3TU England to 25 Springfield Road Stokenchurch High Wycombe Bucks HP14 3QR on 2021-07-26 · 1 page | View document |
| 26 Jul 2021 | Notification of Peter Darren Walker as a person with significant control on 2021-05-27 · 2 pages | View document |
| 28 Jun 2021 | Termination of appointment of Mark Denis Fisher as a director on 2021-06-28 · 1 page | View document |
| 28 Jun 2021 | Cessation of Mark Denis Fisher as a person with significant control on 2021-06-28 · 1 page | View document |
| 22 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |