EVOLUTION CBS HOLDINGS LIMITED
Company number 13115451 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Total exemption full accounts made up to 2025-04-30 · 5 pages | View document |
| 17 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 21 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 5 pages | View document |
| 20 Oct 2025 | Previous accounting period shortened from 2026-01-31 to 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 5 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 5 Nov 2024 | Registered office address changed from Mackrell. Solicitors, Savoy Hill House Savoy Hill London WC2R 0BU England to C/O Mackrell 60 st. Martin's Lane Covent Garden London WC2N 4JS on 2024-11-05 · 1 page | View document |
| 18 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 4 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2022-01-31 · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2022-01-05 with updates · 5 pages | View document |
| 19 Jan 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 19 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 19 Jan 2022 | Resolutions | View document |
| 19 Jan 2022 | Resolutions | View document |
| 19 Jan 2022 | Resolutions · 4 pages | View document |
| 19 Jan 2022 | Resolutions · 1 page | View document |
| 29 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY CHARLES WILLIAM TEAR | View document |
| 21 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR NIGEL ROWLEY / 02/03/2021 | View document |
| 21 Apr 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT PENN | View document |
| 14 Mar 2021 | ADOPT ARTICLES 02/03/2021 | View document |
| 14 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 14 Mar 2021 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131154510001 | View document |
| 5 Mar 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 120 | View document |
| 5 Mar 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 134 | View document |
| 2 Mar 2021 | DIRECTOR APPOINTED MR MICHAEL SPENCER WHITTLE | View document |
| 6 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |