EVOLUTION POWER LIMITED

Company number 13544817 ·

Active

78 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2026-08-02 with updates · 5 pages View document
4 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
3 Aug 2026 Memorandum and Articles of Association · 17 pages View document
24 Jul 2026 CAP-SS · 2 pages View document
24 Jul 2026 Resolutions · 2 pages View document
24 Jul 2026 Statement of capital on 2026-07-24 · 7 pages View document
24 Jul 2026 SH20 · 1 page View document
23 Jul 2026 Resolutions · 2 pages View document
23 Jul 2026 CAP-SS · 2 pages View document
23 Jul 2026 SH20 · 1 page View document
23 Jul 2026 Statement of capital on 2026-07-23 · 7 pages View document
20 Jul 2026 Registration of charge 135448170002, created on 2026-07-14 · 27 pages View document
14 Jul 2026 Registration of charge 135448170001, created on 2026-07-14 · 27 pages View document
6 Jul 2026 Statement of capital following an allotment of shares on 2026-06-29 · 5 pages View document
10 Jun 2026 Statement of capital following an allotment of shares on 2026-06-03 · 5 pages View document
14 May 2026 Statement of capital following an allotment of shares on 2026-04-30 · 5 pages View document
8 May 2026 RP01SH01 · 6 pages View document
17 Apr 2026 Statement of capital following an allotment of shares on 2026-04-07 · 5 pages View document
10 Apr 2026 RP01SH01 · 6 pages View document
9 Apr 2026 RP01SH01 · 6 pages View document
9 Apr 2026 RP01SH01 · 6 pages View document
9 Mar 2026 Statement of capital following an allotment of shares on 2026-02-26 · 5 pages View document
16 Feb 2026 Statement of capital following an allotment of shares on 2026-02-04 · 5 pages View document
16 Jan 2026 Resolutions · 2 pages View document
16 Jan 2026 Resolutions · 2 pages View document
16 Jan 2026 Resolutions · 3 pages View document
16 Jan 2026 Memorandum and Articles of Association · 17 pages View document
13 Jan 2026 Statement of capital following an allotment of shares on 2025-12-29 · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
14 Nov 2025 Statement of capital following an allotment of shares on 2025-11-03 · 5 pages View document
29 Oct 2025 RP01SH01 · 6 pages View document
8 Sep 2025 Statement of capital following an allotment of shares on 2025-08-27 · 5 pages View document
14 Aug 2025 Confirmation statement made on 2025-08-02 with updates · 4 pages View document
11 Jul 2025 Statement of capital following an allotment of shares on 2025-06-25 · 5 pages View document
9 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
6 May 2025 Statement of capital following an allotment of shares on 2025-04-24 · 5 pages View document
10 Mar 2025 Statement of capital following an allotment of shares on 2025-02-27 · 5 pages View document
5 Feb 2025 Statement of capital following an allotment of shares on 2025-01-28 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Dec 2024 Appointment of Mr Peter Richard Bolton as a director on 2024-11-27 · 2 pages View document
11 Dec 2024 Appointment of Mr Mikko Olavi Kantero as a director on 2024-11-27 · 2 pages View document
11 Dec 2024 Termination of appointment of Matti Pekka Manner as a director on 2024-11-27 · 1 page View document
11 Dec 2024 Termination of appointment of Turkka Tapani Oksanen as a director on 2024-11-27 · 1 page View document
11 Dec 2024 Statement of capital following an allotment of shares on 2024-11-20 · 5 pages View document
2 Dec 2024 Statement of capital following an allotment of shares on 2024-09-04 · 5 pages View document
28 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
5 Aug 2024 Confirmation statement made on 2024-08-02 with updates · 4 pages View document
24 Jul 2024 Statement of capital following an allotment of shares on 2024-06-28 · 5 pages View document
29 May 2024 Statement of capital following an allotment of shares on 2024-04-19 · 5 pages View document
12 Apr 2024 Statement of capital following an allotment of shares on 2024-03-05 · 5 pages View document
11 Apr 2024 Appointment of Mr Matti Pekka Manner as a director on 2023-06-05 · 2 pages View document
11 Apr 2024 Termination of appointment of Tomi Martti Kristian Tervo as a director on 2023-06-05 · 1 page View document
11 Apr 2024 Statement of capital following an allotment of shares on 2024-02-16 · 5 pages View document
31 Jan 2024 Statement of capital following an allotment of shares on 2023-11-27 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Second filing of a statement of capital following an allotment of shares on 2021-08-06 · 6 pages View document
9 Nov 2023 Current accounting period extended from 2023-08-31 to 2023-12-31 · 1 page View document
8 Nov 2023 Statement of capital following an allotment of shares on 2023-09-11 · 5 pages View document
8 Nov 2023 Statement of capital following an allotment of shares on 2023-08-25 · 5 pages View document
15 Aug 2023 Confirmation statement made on 2023-08-02 with updates · 4 pages View document
9 Aug 2023 Statement of capital following an allotment of shares on 2023-06-07 · 5 pages View document
30 May 2023 Statement of capital following an allotment of shares on 2023-03-29 · 5 pages View document
26 Apr 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
25 Jan 2023 Statement of capital following an allotment of shares on 2022-10-25 · 5 pages View document
25 Jan 2023 Statement of capital following an allotment of shares on 2022-12-29 · 5 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
8 Feb 2022 Statement of capital following an allotment of shares on 2021-12-13 · 5 pages View document
8 Feb 2022 Statement of capital following an allotment of shares on 2022-01-11 · 5 pages View document
22 Dec 2021 Statement of capital following an allotment of shares on 2021-11-10 · 5 pages View document
19 Nov 2021 Statement of capital following an allotment of shares on 2021-10-06 · 5 pages View document
7 Oct 2021 Statement of capital following an allotment of shares on 2021-09-13 · 5 pages View document
10 Aug 2021 Cessation of Rsf Capital Partners Llp as a person with significant control on 2021-08-06 · 1 page View document
10 Aug 2021 Change of details for Korkia Oy as a person with significant control on 2021-08-06 · 2 pages View document
10 Aug 2021 Notification of Evolution Power Holdings Ltd as a person with significant control on 2021-08-06 · 2 pages View document
10 Aug 2021 Appointment of Mr Conor Mcnally as a director on 2021-08-06 · 2 pages View document
10 Aug 2021 Appointment of Mr Giles Frampton as a director on 2021-08-06 · 2 pages View document
10 Aug 2021 Statement of capital following an allotment of shares on 2021-08-06 · 5 pages View document
3 Aug 2021 Incorporation · 24 pages View document