EVOLUTION WEALTH NETWORK LIMITED
Company number 08229133 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 11 Apr 2026 | Memorandum and Articles of Association · 33 pages | View document |
| 11 Apr 2026 | Resolutions · 1 page | View document |
| 21 Jan 2026 | Appointment of Mr Karan Jitendra Sejpal as a director on 2026-01-07 · 2 pages | View document |
| 6 Oct 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 6 Oct 2025 | Termination of appointment of Gillian Margaret Hepburn as a director on 2025-09-30 · 1 page | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-15 with updates · 4 pages | View document |
| 24 Apr 2025 | Appointment of Miss Helen Louise Fitzgerald as a director on 2025-04-10 · 2 pages | View document |
| 13 Feb 2025 | Termination of appointment of James John Lasenby as a director on 2025-02-13 · 1 page | View document |
| 31 Jan 2025 | Termination of appointment of Craig Fitzsimons as a director on 2025-01-27 · 1 page | View document |
| 13 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-28 · 3 pages | View document |
| 13 Dec 2024 | Appointment of Schroder Corporate Services Limited as a secretary on 2024-11-29 · 2 pages | View document |
| 23 Sep 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 27 Mar 2024 | Appointment of Ms Gillian Margaret Hepburn as a director on 2024-03-26 · 2 pages | View document |
| 11 Jan 2024 | Satisfaction of charge 082291330001 in full · 1 page | View document |
| 16 Oct 2023 | Termination of appointment of David Jason White as a director on 2023-10-09 · 1 page | View document |
| 14 Sep 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 28 Nov 2022 | Change of details for Benchmark Capital Limited as a person with significant control on 2019-04-15 · 2 pages | View document |
| 28 Nov 2022 | Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 2022-11-28 · 1 page | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-15 with no updates · 3 pages | View document |
| 9 Feb 2022 | Termination of appointment of Joanne Marie Gilroy French as a director on 2022-01-31 · 1 page | View document |
| 18 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 4 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 8 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM SUSSEX HOUSE NORTH STREET HORSHAM W SUSSEX RH12 1RQ | View document |
| 15 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN LASENBY / 16/04/2018 | View document |
| 10 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 13 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 31 Dec 2016 | CURREXT FROM 31/07/2017 TO 31/12/2017 | View document |
| 16 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 9 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 22 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082291330001 | View document |
| 8 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 27 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 16 May 2013 | 15/05/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 15 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 2 Apr 2013 | DIRECTOR APPOINTED MR JAMES LASENBY | View document |
| 2 Apr 2013 | DIRECTOR APPOINTED MR MICHAEL ANDREW ARIAS | View document |
| 25 Oct 2012 | CURRSHO FROM 30/09/2013 TO 31/07/2013 | View document |
| 16 Oct 2012 | DIRECTOR APPOINTED MR IAN ROBERT COOKE | View document |
| 3 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 26 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |