EVOLUTION LOANS LIMITED
Company number 06803955 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 19 pages | View document |
| 24 Jul 2025 | Termination of appointment of Kevin Richard Kaye as a director on 2025-07-11 · 1 page | View document |
| 28 Mar 2025 | Appointment of Mr Matthew James Hanson as a director on 2025-03-28 · 2 pages | View document |
| 11 Dec 2024 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 11 Dec 2023 | Appointment of Mr Tim Revell Porter as a director on 2023-12-01 · 2 pages | View document |
| 12 Oct 2023 | Termination of appointment of Jeremy David Levine as a secretary on 2023-10-01 · 1 page | View document |
| 3 Oct 2023 | Memorandum and Articles of Association · 38 pages | View document |
| 3 Oct 2023 | Resolutions · 1 page | View document |
| 3 Oct 2023 | Resolutions | View document |
| 25 Sep 2023 | Termination of appointment of Steve Weller as a director on 2023-09-19 · 1 page | View document |
| 25 Sep 2023 | Termination of appointment of Jeremy David Levine as a director on 2023-09-19 · 1 page | View document |
| 25 Sep 2023 | Termination of appointment of Christopher John Lister Coverdale as a director on 2023-09-19 · 1 page | View document |
| 25 Sep 2023 | Termination of appointment of Tim Revell Porter as a director on 2023-09-19 · 1 page | View document |
| 14 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 5 Apr 2023 | Satisfaction of charge 068039550005 in full · 4 pages | View document |
| 5 Apr 2023 | Satisfaction of charge 068039550004 in full · 4 pages | View document |
| 4 Apr 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 12 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 22 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID STREETS / 30/01/2015 | View document |
| 28 Jan 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 25 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068039550005 | View document |
| 10 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY DAVID LEVINE / 01/01/2014 | View document |
| 3 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID LEVINE / 01/01/2014 | View document |
| 3 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID STREETS / 01/01/2014 | View document |
| 3 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068039550004 | View document |
| 24 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 30 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 25 May 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | View document |
| 20 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 4 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 1 Mar 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 14 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |