EVOLUTION CAPITAL M & A LIMITED
Company number 12578696 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 29 Mar 2026 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 21 Jul 2025 | Termination of appointment of Duncan Gregory as a director on 2025-07-15 · 1 page | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-05 with updates · 5 pages | View document |
| 7 May 2024 | Change of details for Evolution Capital Holdings Limited as a person with significant control on 2022-04-29 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Resolutions · 1 page | View document |
| 18 Dec 2023 | Resolutions | View document |
| 15 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 12 Dec 2023 | Change of share class name or designation · 1 page | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Mar 2023 | Previous accounting period shortened from 2022-03-29 to 2022-03-28 · 1 page | View document |
| 23 Dec 2022 | Previous accounting period shortened from 2022-03-30 to 2022-03-29 · 1 page | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-05 with no updates · 3 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 2020-04-29 · 1 page | View document |
| 29 Apr 2022 | Cessation of Duncan Gregory as a person with significant control on 2020-04-29 · 1 page | View document |
| 29 Apr 2022 | Notification of Evolution Capital Holdings Limited as a person with significant control on 2020-04-29 · 2 pages | View document |
| 29 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 2022-04-29 · 1 page | View document |
| 29 Apr 2022 | Cessation of Nigel David Cook as a person with significant control on 2020-04-29 · 1 page | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 23 Dec 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page | 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 | 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 |
| 29 Jun 2021 | Confirmation statement made on 2021-05-05 with no updates · 3 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | View document |
| 30 Apr 2020 | TERMINATE DIR APPOINTMENT | View document |
| 29 Apr 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |