EVOLUTIONX HOLDINGS LIMITED
Company number 12236679 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Return of final meeting in a members' voluntary winding up · 19 pages | View document |
| 8 May 2025 | Liquidators' statement of receipts and payments to 2025-04-28 · 19 pages | View document |
| 14 Aug 2024 | Resolutions · 1 page | View document |
| 29 May 2024 | Declaration of solvency · 7 pages | View document |
| 14 May 2024 | Registered office address changed from Eden House Whisby Road Lincoln Lincolnshire LN6 3DG England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2024-05-14 · 3 pages | View document |
| 14 May 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 29 Apr 2024 | Second filing of Confirmation Statement dated 2023-10-03 · 3 pages | View document |
| 22 Dec 2023 | Previous accounting period extended from 2022-12-31 to 2023-04-30 · 1 page | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-10-03 with updates · 5 pages | View document |
| 16 May 2023 | Statement of capital on 2023-05-16 · 5 pages | View document |
| 12 May 2023 | Resolutions | View document |
| 12 May 2023 | SH20 · 1 page | View document |
| 12 May 2023 | Resolutions · 1 page | View document |
| 12 May 2023 | CAP-SS · 1 page | View document |
| 12 May 2023 | Resolutions | View document |
| 26 Oct 2022 | Current accounting period shortened from 2023-04-30 to 2022-12-31 · 1 page | View document |
| 19 Oct 2022 | Second filing for the cessation of Simon Davivd Bent as a person with significant control · 5 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-01 with updates · 4 pages | View document |
| 12 Oct 2022 | Cessation of Jon Hood as a person with significant control on 2022-09-30 · 1 page | View document |
| 12 Oct 2022 | Notification of Patrick Donnelly as a person with significant control on 2022-08-18 · 2 pages | View document |
| 12 Oct 2022 | Notification of Jon Hood as a person with significant control on 2022-08-18 · 2 pages | View document |
| 12 Oct 2022 | Cessation of Patrick Donnelly as a person with significant control on 2022-09-30 · 1 page | View document |
| 6 Oct 2022 | Appointment of Mr Dave Jones as a director on 2022-09-30 · 2 pages | View document |
| 6 Oct 2022 | Termination of appointment of Simon David Bent as a director on 2022-09-30 · 1 page | View document |
| 6 Oct 2022 | Notification of Eci Software Solutions Limited as a person with significant control on 2022-09-30 · 2 pages | View document |
| 6 Oct 2022 | Cessation of Simon David Bent as a person with significant control on 2022-09-30 · 1 page | View document |
| 6 Oct 2022 | Termination of appointment of Vistra Cosec Limited as a secretary on 2022-09-30 · 1 page | View document |
| 6 Oct 2022 | Appointment of Gordon Peter Kushner as a director on 2022-09-30 · 2 pages | View document |
| 6 Oct 2022 | Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Eden House Whisby Road Lincoln Lincolnshire LN6 3DG on 2022-10-06 · 1 page | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 15 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 23 Sep 2021 | Director's details changed for Mr Simon David Bent on 2021-06-01 · 2 pages | View document |
| 23 Sep 2021 | Change of details for Mr Simon David Bent as a person with significant control on 2021-06-01 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 5 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2020 | PREVSHO FROM 31/10/2020 TO 30/04/2020 | View document |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 1 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |