EVOLUTION CASTINGS GROUP LIMITED
Company number 14786291 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Group of companies' accounts made up to 2025-09-30 · 61 pages | View document |
| 25 Apr 2026 | Memorandum and Articles of Association · 77 pages | View document |
| 25 Apr 2026 | Resolutions · 3 pages | View document |
| 15 Apr 2026 | Satisfaction of charge 147862910001 in full · 4 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-04-06 with updates · 7 pages | View document |
| 9 Apr 2026 | Appointment of Mrs Elizabeth Henrietta Oxborough as a director on 2026-03-30 · 2 pages | View document |
| 9 Apr 2026 | Termination of appointment of Cleo Ruth Acraman as a director on 2026-03-31 · 1 page | View document |
| 8 Apr 2026 | Registration of charge 147862910002, created on 2026-04-07 · 47 pages | View document |
| 28 Mar 2026 | Memorandum and Articles of Association · 76 pages | View document |
| 28 Mar 2026 | Resolutions · 79 pages | View document |
| 28 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 27 Mar 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 19 Mar 2026 | Termination of appointment of Andrew James Sebastian Burn as a director on 2026-03-06 · 1 page | View document |
| 17 Dec 2025 | Termination of appointment of Matthew Patrick Grainger as a director on 2025-12-16 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Sep 2025 | Change of details for Mr Andrew James Sebastian Burn as a person with significant control on 2025-01-21 · 2 pages | View document |
| 23 Sep 2025 | Statement of capital following an allotment of shares on 2025-07-23 · 3 pages | View document |
| 23 Jun 2025 | Appointment of Mrs Cleo Ruth Acraman as a director on 2025-06-23 · 2 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-06 with updates · 6 pages | View document |
| 29 Jan 2025 | Group of companies' accounts made up to 2024-09-30 · 55 pages | View document |
| 22 Jan 2025 | Termination of appointment of Iain Johnson as a director on 2025-01-21 · 1 page | View document |
| 7 Jan 2025 | Cancellation of shares. Statement of capital on 2024-12-18 · 4 pages | View document |
| 6 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Sep 2024 | Notification of Andrew James Sebastian Burn as a person with significant control on 2024-02-05 · 2 pages | View document |
| 25 Sep 2024 | Withdrawal of a person with significant control statement on 2024-09-25 · 2 pages | View document |
| 2 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 25 Jul 2024 | Cancellation of shares. Statement of capital on 2024-07-11 · 6 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-06 with updates · 6 pages | View document |
| 11 Mar 2024 | Current accounting period extended from 2024-04-30 to 2024-09-30 · 1 page | View document |
| 15 Feb 2024 | Appointment of Mr Duncan Stuart Eldridge as a director on 2024-02-05 · 2 pages | View document |
| 10 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-19 · 3 pages | View document |
| 3 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-07 · 4 pages | View document |
| 3 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-28 · 4 pages | View document |
| 14 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-28 · 3 pages | View document |
| 28 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-07 · 3 pages | View document |
| 10 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-13 · 3 pages | View document |
| 23 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2023-06-29 · 4 pages | View document |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Memorandum and Articles of Association · 56 pages | View document |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Resolutions · 3 pages | View document |
| 4 Aug 2023 | Statement of capital following an allotment of shares on 2023-06-29 · 3 pages | View document |
| 3 Aug 2023 | Change of details for Mr Andrew James Sebastian Burn as a person with significant control on 2023-06-29 · 2 pages | View document |
| 27 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 26 Jul 2023 | Sub-division of shares on 2023-06-29 · 6 pages | View document |
| 14 Jul 2023 | Appointment of Mr Iain Johnson as a director on 2023-06-29 · 2 pages | View document |
| 13 Jul 2023 | Appointment of Mr Matthew Patrick Grainger as a director on 2023-06-29 · 2 pages | View document |
| 10 Jul 2023 | Registered office address changed from Palms Hill House Palms Hill Wem Shrewsbury SY4 5PQ United Kingdom to Building 7 Stanmore Industrial Estate Bridgnorth Shropshire WV15 5HP on 2023-07-10 · 1 page | View document |
| 3 Jul 2023 | Registration of charge 147862910001, created on 2023-06-29 · 7 pages | View document |
| 12 Jun 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 12 Jun 2023 | Resolutions | View document |
| 12 Jun 2023 | Resolutions · 1 page | View document |
| 7 Apr 2023 | Incorporation · 10 pages | View document |