EVOLUTION EUROPE LTD
Company number 03638341 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Registration of charge 036383410007, created on 2026-06-04 · 20 pages | View document |
| 5 Jun 2026 | Registration of charge 036383410006, created on 2026-06-04 · 19 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 19 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 33 pages | View document |
| 1 Dec 2025 | Appointment of Richard Bater as a director on 2025-11-25 · 2 pages | View document |
| 1 Oct 2025 | Director's details changed for Jake Michael Rackham on 2025-10-01 · 2 pages | View document |
| 8 Sep 2025 | Appointment of Mr Brendan Hugh James Mcgarrity as a director on 2025-08-08 · 2 pages | View document |
| 8 Sep 2025 | Appointment of Keir Evan Jones as a director on 2025-08-08 · 2 pages | View document |
| 8 Sep 2025 | Appointment of Mr Derrel James Gordon Beasley as a director on 2025-08-08 · 2 pages | View document |
| 8 Sep 2025 | Termination of appointment of Richard Lambert as a secretary on 2025-08-08 · 1 page | View document |
| 8 Sep 2025 | Termination of appointment of Richard Lambert as a director on 2025-08-08 · 1 page | View document |
| 8 Sep 2025 | Termination of appointment of John Wust as a director on 2025-08-08 · 1 page | View document |
| 8 Sep 2025 | Appointment of Mark Corrigan as a director on 2025-08-08 · 2 pages | View document |
| 8 Sep 2025 | Appointment of Jake Michael Rackham as a director on 2025-08-08 · 2 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 25 Apr 2025 | Registered office address changed from Globe House Third Avenue Globe Park Marlow Bucks SL7 1YL England to Globe House Third Avenue Globe Park Marlow Bucks SL7 1EY on 2025-04-25 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Registered office address changed from Stag Place Wooburn Town Wooburn Green Buckinghamshire HP10 0TT to Globe House Third Avenue Globe Park Marlow Bucks SL7 1YL on 2025-03-28 · 1 page | View document |
| 17 Oct 2024 | Group of companies' accounts made up to 2024-03-31 · 33 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 12 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 32 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 20 Oct 2022 | Group of companies' accounts made up to 2022-03-31 · 31 pages | View document |
| 11 May 2022 | Resolutions · 5 pages | View document |
| 11 May 2022 | Memorandum and Articles of Association · 28 pages | View document |
| 11 May 2022 | Resolutions | View document |
| 11 May 2022 | Resolutions | View document |
| 10 May 2022 | Change of share class name or designation · 2 pages | View document |
| 3 May 2022 | Registration of charge 036383410005, created on 2022-04-25 · 21 pages | View document |
| 3 May 2022 | Registration of charge 036383410004, created on 2022-04-25 · 21 pages | View document |
| 4 Mar 2022 | Statement of capital on 2022-03-04 | View document |
| 4 Mar 2022 | CAP-SS | View document |
| 4 Mar 2022 | Resolutions | View document |
| 4 Mar 2022 | SH20 | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 7 Jan 2022 | Group of companies' accounts made up to 2021-03-31 · 30 pages | View document |
| 4 Jan 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | View document |
| 16 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | View document |
| 2 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/01/2018 | View document |
| 2 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WUST | View document |
| 2 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LAMBERT | View document |
| 14 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 29 Apr 2017 | 30/06/16 STATEMENT OF CAPITAL GBP 200.00 | View document |
| 15 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 14 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 9 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 1 Oct 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 5 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 17 Apr 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 1 LANCASTER COURT, CORONATION ROAD, CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TD | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Sep 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 29 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LAMBERT / 01/04/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WUST / 01/04/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAMBERT / 01/04/2010 | View document |
| 29 Sep 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 7 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 23 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 2 Oct 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 1 LANCASTER COURT, CORONATION ROAD, CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TD | View document |
| 2 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Oct 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 1 LANCASTER COURT CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TD | View document |
| 20 Oct 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Oct 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 10 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 9 Jun 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: TUDOR HOUSE 651 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1EZ | View document |
| 20 Oct 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 15 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 24 Jan 2003 | DELIVERY EXT'D 3 MTH 31/03/02 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 29 Jan 2002 | DELIVERY EXT'D 3 MTH 31/03/01 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Oct 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | View document |
| 24 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 4 Oct 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS | View document |
| 4 Oct 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: TUDOR HOUSE 651 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DN | View document |
| 21 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 1998 | REGISTERED OFFICE CHANGED ON 21/10/98 FROM: 10 DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DN | View document |
| 21 Oct 1998 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 | View document |
| 1 Oct 1998 | SECRETARY RESIGNED | View document |
| 1 Oct 1998 | DIRECTOR RESIGNED | View document |
| 25 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |