EVOLUTION POWER LIMITED
Company number 13544817 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Director's details changed for Mr Peter Richard Bolton on 2026-09-07 · 2 pages | View document |
| 7 Sep 2026 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-09-07 · 1 page | View document |
| 7 Sep 2026 | Change of details for Evolution Power Holdings Ltd as a person with significant control on 2026-09-07 · 2 pages | View document |
| 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 | Statement of capital on 2026-07-24 · 7 pages | View document |
| 24 Jul 2026 | Resolutions · 2 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 · 3 pages | View document |
| 16 Jan 2026 | Resolutions · 2 pages | View document |
| 16 Jan 2026 | Resolutions · 2 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 | Termination of appointment of Turkka Tapani Oksanen as a director on 2024-11-27 · 1 page | 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 | Appointment of Mr Peter Richard Bolton as a director on 2024-11-27 · 2 pages | View document |
| 11 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-20 · 5 pages | View document |
| 11 Dec 2024 | Termination of appointment of Matti Pekka Manner as a director on 2024-11-27 · 1 page | 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 |