EVOLUTION LENDING LIMITED
Company number 06113307 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Full accounts made up to 2026-03-31 · 30 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 3 Nov 2025 | Termination of appointment of Benjamin Bulent Guvenc as a director on 2025-10-11 · 1 page | View document |
| 8 Sep 2025 | Full accounts made up to 2025-03-31 · 29 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-19 with updates · 4 pages | View document |
| 6 Nov 2024 | Accounts for a medium company made up to 2024-03-31 · 26 pages | View document |
| 30 Apr 2024 | Appointment of Mr Steven Jonathan Daly as a director on 2024-04-29 · 2 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-19 with updates · 4 pages | View document |
| 5 Mar 2024 | Change of details for Darwin Loan Solutions Limited as a person with significant control on 2022-02-03 · 2 pages | View document |
| 6 Jan 2024 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 25 Oct 2022 | Full accounts made up to 2022-03-31 · 24 pages | View document |
| 23 Sep 2022 | Satisfaction of charge 061133070004 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 061133070005 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 061133070007 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 061133070006 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 061133070009 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 061133070003 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 061133070002 in full · 1 page | View document |
| 23 Sep 2022 | Satisfaction of charge 061133070008 in full · 1 page | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 1 Apr 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 8 ST JOHN STREET MANCHESTER M3 4DU | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 7 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRIANN TURTILL / 01/01/2020 | View document |
| 19 Dec 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 13 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061133070007 | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 14 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES BEAVER / 06/07/2018 | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 21 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061133070006 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 6 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 061133070005 | View document |
| 31 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Mar 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 22 Feb 2016 | DIRECTOR APPOINTED MS KERRIANN TURTILL | View document |
| 5 Jan 2016 | COMPANY NAME CHANGED EVOLUTION BANKING LIMITED CERTIFICATE ISSUED ON 05/01/16 | View document |
| 10 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061133070004 | View document |
| 17 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 15 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061133070003 | View document |
| 19 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES BEAVER / 16/08/2013 | View document |
| 8 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061133070002 | View document |
| 25 Apr 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED MR ROBIN JOHN RUSSEL-FISHER | View document |
| 5 Mar 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Feb 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 26 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE O'NEILL | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL NICHOLSON | View document |
| 23 May 2012 | PREVSHO FROM 29/02/2012 TO 31/12/2011 | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES O'NEIL / 20/02/2012 | View document |
| 20 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 17 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED MR MATHEW JAMES BEAVER | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED MR STEPHEN BRILUS | View document |
| 10 Mar 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 10 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL NICHOLSON / 24/02/2011 | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES O'NEIL / 24/02/2011 | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 17 Sep 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM CITY WHARF NEW BAILEY STREET MANCHESTER LANCASHIRE M3 5ER | View document |
| 2 Mar 2010 | 19/02/10 NO CHANGES | View document |
| 5 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 23 Sep 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 28A CHURCH LANE MARPLE STOCKPORT CHESHIRE SK6 6DE | View document |
| 21 Mar 2009 | RETURN MADE UP TO 19/02/09; NO CHANGE OF MEMBERS | View document |
| 21 Jan 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM ST ANNS HOUSE ST ANN STREET MANCHESTER GREATER MANCHESTER M2 7LP | View document |
| 29 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2007 | SECRETARY RESIGNED | View document |
| 28 Sep 2007 | DIRECTOR RESIGNED | View document |
| 31 May 2007 | COMPANY NAME CHANGED BEALAW (MAN) 37 LIMITED CERTIFICATE ISSUED ON 31/05/07 | View document |
| 19 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |