EVOLUTION AQUA GROUP LTD
Company number 13909607 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Appointment of Mr Peter Clarke as a director on 2026-02-23 · 2 pages | View document |
| 24 Feb 2026 | Director's details changed for Mr Matthew Widdall on 2026-02-23 · 2 pages | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 23 Feb 2026 | Director's details changed for Mr Matt Widdall on 2026-02-23 · 2 pages | View document |
| 23 Feb 2026 | Change of details for Mr Nicholas John Jackson as a person with significant control on 2026-01-01 · 2 pages | View document |
| 30 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 34 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Memorandum and Articles of Association · 60 pages | View document |
| 20 Dec 2024 | Resolutions · 1 page | View document |
| 5 Dec 2024 | Appointment of Mr Mark Christopher Hoskins as a director on 2024-12-05 · 2 pages | View document |
| 24 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 35 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-10 with updates · 4 pages | View document |
| 12 Feb 2024 | Termination of appointment of Neil Patrick Inskip as a director on 2024-01-30 · 1 page | View document |
| 12 Feb 2024 | Appointment of Mr Matt Widdall as a director on 2024-01-30 · 2 pages | View document |
| 12 Feb 2024 | Appointment of Mr Paul Warwick Capell as a director on 2024-01-30 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Director's details changed for Mr Nicholas John Jackson on 2023-11-01 · 2 pages | View document |
| 1 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-02-10 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 May 2022 | Certificate of change of name · 3 pages | View document |
| 18 May 2022 | Current accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page | View document |
| 1 Apr 2022 | Resolutions · 2 pages | View document |
| 1 Apr 2022 | Memorandum and Articles of Association | View document |
| 1 Apr 2022 | Resolutions | View document |
| 31 Mar 2022 | Change of details for Mr Nicholas John Jackson as a person with significant control on 2022-03-18 · 2 pages | View document |
| 31 Mar 2022 | Appointment of Mr Neil Patrick Inskip as a director on 2022-03-18 · 2 pages | View document |
| 31 Mar 2022 | Notification of Bgf Investment Management Limited as a person with significant control on 2022-03-18 · 2 pages | View document |
| 29 Mar 2022 | Appointment of Ms Lyndsey Anne Winkelman-Ruff as a director on 2022-03-18 · 2 pages | View document |
| 29 Mar 2022 | Appointment of Ms Nicola Peers as a director on 2022-03-18 · 2 pages | View document |
| 29 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-18 · 3 pages | View document |
| 11 Feb 2022 | Incorporation · 33 pages | View document |