EVOLUTION CAPITAL ADVISORS LIMITED
Company number 12525534 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 29 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 21 Jul 2025 | Termination of appointment of Duncan Gregory as a director on 2025-07-15 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Confirmation statement made on 2024-03-25 with updates · 5 pages | View document |
| 18 Dec 2023 | Resolutions | View document |
| 18 Dec 2023 | Resolutions · 1 page | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 12 Dec 2023 | Change of share class name or designation · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 23 Mar 2023 | Previous accounting period shortened from 2022-03-30 to 2022-03-29 · 1 page | View document |
| 23 Dec 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 · 1 page | View document |
| 19 May 2022 | Confirmation statement made on 2022-03-25 with no updates · 3 pages | View document |
| 17 May 2022 | Director's details changed for Mr Duncan Gregory on 2022-05-03 · 2 pages | View document |
| 17 May 2022 | Director's details changed for Mr Nigel David Cook on 2022-05-03 · 2 pages | View document |
| 17 May 2022 | Director's details changed for Mrs Debbie Evelyn Cook on 2022-05-03 · 2 pages | View document |
| 29 Apr 2022 | Cessation of Debbie Evelyn Cook as a person with significant control on 2020-03-19 · 1 page | View document |
| 29 Apr 2022 | Notification of Evolution Capital Holdings Limited as a person with significant control on 2020-03-19 · 2 pages | View document |
| 29 Apr 2022 | Cessation of Nigel David Cook as a person with significant control on 2020-03-19 · 1 page | View document |
| 29 Apr 2022 | Cessation of Duncan Gregory as a person with significant control on 2020-03-19 · 1 page | View document |
| 28 Apr 2022 | Registered office address changed from , Cawley Priory South Pallant, Chichester, West Sussex, PO19 1SY, United Kingdom to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 2022-04-28 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Mar 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 6 Oct 2021 | Termination of appointment of Errol Martin Professional Services Limited as a secretary on 2021-10-05 · 1 page | View document |
| 30 Sep 2021 | Director's details changed for Mr Nigel David Cook on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Registered office address changed from 272 London Road Wallington Surrey SM6 7DJ United Kingdom to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Director's details changed for Mrs Debbie Evelyn Cook on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Director's details changed for Mr Duncan Gregory on 2021-09-30 · 2 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-03-25 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | View document |
| 25 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL DAVID COOK | View document |
| 24 Mar 2020 | DIRECTOR APPOINTED MRS DEBORAH EVELYN COOK | View document |
| 24 Mar 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/03/2020 | View document |
| 24 Mar 2020 | DIRECTOR APPOINTED MR DUNCAN GREGORY | View document |
| 24 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN GREGORY | View document |
| 24 Mar 2020 | CORPORATE SECRETARY APPOINTED ERROL MARTIN PROFESSIONAL SERVICES LIMITED | View document |
| 24 Mar 2020 | 19/03/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Mar 2020 | DIRECTOR APPOINTED MR NIGEL DAVID COOK | View document |
| 19 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | View document |