CompaniesInTheUK

EVOLUTION MARKETS LIMITED

Company number 04679177 ·

Active

117 filings

Date Filing
15 Jul 2026 Termination of appointment of Peter James Zaborowsky as a director on 2026-07-10 · 1 page View document
11 Mar 2026 Confirmation statement made on 2026-02-26 with no updates · 3 pages View document
30 Sep 2025 Full accounts made up to 2024-12-31 · 33 pages View document
13 Mar 2025 Director's details changed for Peter James Zaborowsky on 2022-09-30 · 2 pages View document
13 Mar 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
12 Mar 2025 Director's details changed for Peter James Zaborowsky on 2009-10-01 · 2 pages View document
11 Mar 2025 Director's details changed for Michael George Karavias on 2023-12-23 · 2 pages View document
11 Mar 2025 Director's details changed for Mr John Michael Melby on 2023-10-17 · 2 pages View document
13 Feb 2025 Termination of appointment of Aidan James Freebairn as a director on 2025-02-05 · 1 page View document
5 Jul 2024 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 · 1 page View document
5 Jul 2024 Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 · 1 page View document
23 May 2024 Full accounts made up to 2023-12-31 · 35 pages View document
6 Mar 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
23 Jun 2023 Appointment of Mr John Michael Melby as a director on 2023-06-21 · 2 pages View document
20 Apr 2023 Appointment of Evan Anthony Ard as a director on 2023-04-17 · 2 pages View document
13 Apr 2023 Full accounts made up to 2022-12-31 · 34 pages View document
30 Mar 2023 Termination of appointment of Andrew Owen Ertel as a director on 2023-03-27 · 1 page View document
23 Mar 2023 Confirmation statement made on 2023-02-26 with no updates · 3 pages View document
9 Feb 2023 Director's details changed for Andrew Owen Ertel on 2023-01-30 · 2 pages View document
8 Feb 2023 Satisfaction of charge 2 in full · 2 pages View document
8 Feb 2023 Satisfaction of charge 3 in full · 2 pages View document
8 Feb 2023 Director's details changed for Aidan James Freebairn on 2023-01-30 · 2 pages View document
8 Feb 2023 Satisfaction of charge 1 in full · 1 page View document
8 Feb 2023 Director's details changed for Michael George Karavias on 2023-01-30 · 2 pages View document
7 Nov 2022 Director's details changed for Aidan James Freebairn on 2022-09-21 · 2 pages View document
13 Sep 2022 Director's details changed for Aidan James Freebairn on 2022-09-13 · 2 pages View document
6 Apr 2022 Full accounts made up to 2021-12-31 View document
3 Mar 2022 Confirmation statement made on 2022-02-26 with no updates · 3 pages View document
25 Sep 2021 Full accounts made up to 2020-12-31 · 33 pages View document
7 Apr 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
9 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NESIS View document
2 Apr 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View document
6 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES View document
7 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SEMENZA View document
16 Jan 2018 16/01/18 STATEMENT OF CAPITAL GBP 634724 View document
16 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR LEONARD HOCHSCHILD View document
26 Sep 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Sep 2017 24/08/17 STATEMENT OF CAPITAL GBP 373409 View document
5 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
3 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
28 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
26 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
18 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
12 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 May 2014 DIRECTOR APPOINTED MICHAEL GEORGE KARAVIAS View document
25 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
8 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
4 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR RAMONA TIMMONS View document
20 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD HOCHSCHILD / 15/07/2011 View document
18 Apr 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
18 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / AIDAN JAMES FREEBAIRN / 24/06/2011 View document
7 Mar 2012 CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED View document
7 Mar 2012 APPOINTMENT TERMINATED, SECRETARY RB SECRETARIAT LIMITED View document
4 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
7 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
4 Mar 2011 DIRECTOR APPOINTED RAMONA GABRIELA TIMMONS View document
4 Mar 2011 DIRECTOR APPOINTED AIDAN JAMES FREEBAIRN View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR SAUL SARRETT View document
3 Feb 2011 SECTION 519 CA 2006 View document
21 Jan 2011 AUDITOR'S RESIGNATION View document
17 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
18 Nov 2009 AUDITOR'S RESIGNATION View document
11 Nov 2009 DIRECTOR APPOINTED SAUL SARRETT View document
11 Nov 2009 DIRECTOR APPOINTED STEPHEN SEMENZA View document
11 Nov 2009 DIRECTOR APPOINTED LEONARD HOCHSCHILD View document
11 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR CINDY DAWES View document
3 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RB SECRETARIAT LIMITED / 06/05/2009 View document
6 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 May 2009 REGISTERED OFFICE CHANGED ON 27/05/2009 FROM BEAUFORT HOUSE,, TENTH FLOOR, 15 ST BOTOLPH STREET, LONDON EC3A 7EE View document
31 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NESIS / 01/07/2008 View document
31 Mar 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
21 Jan 2009 AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Mar 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
29 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Apr 2007 NEW DIRECTOR APPOINTED View document
29 Mar 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
29 Mar 2007 DIRECTOR RESIGNED View document
24 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Mar 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
9 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 2005 DIRECTOR RESIGNED View document
23 Jun 2005 DIRECTOR RESIGNED View document
6 May 2005 NEW DIRECTOR APPOINTED View document
6 May 2005 NEW DIRECTOR APPOINTED View document
6 May 2005 NEW DIRECTOR APPOINTED View document
27 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Apr 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
29 Mar 2005 COMPANY NAME CHANGED EVOLUTION CARBON INTERNATIONAL L IMITED CERTIFICATE ISSUED ON 29/03/05 View document
4 Mar 2005 DIRECTOR RESIGNED View document
4 Mar 2005 DIRECTOR RESIGNED View document
4 Mar 2005 DIRECTOR RESIGNED View document
18 Feb 2005 NEW DIRECTOR APPOINTED View document
18 Feb 2005 NEW DIRECTOR APPOINTED View document
14 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Mar 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
4 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 2003 NEW DIRECTOR APPOINTED View document
18 Mar 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 View document
10 Mar 2003 NEW DIRECTOR APPOINTED View document
10 Mar 2003 S366A DISP HOLDING AGM 27/02/03 View document
10 Mar 2003 NEW DIRECTOR APPOINTED View document
10 Mar 2003 NEW DIRECTOR APPOINTED View document
10 Mar 2003 DIRECTOR RESIGNED View document
26 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document