EVOLVE 4 GROUP LIMITED
Company number 12719900 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 21 Apr 2026 | Appointment of Mr Robert Andrew Watson as a director on 2026-03-17 · 2 pages | View document |
| 2 Mar 2026 | Termination of appointment of Peter Gerard Graham as a director on 2026-03-01 · 1 page | View document |
| 30 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 17 pages | View document |
| 12 Aug 2025 | Termination of appointment of Neil Michael George as a secretary on 2025-08-08 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Full accounts made up to 2023-12-31 · 17 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-21 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Resolutions | View document |
| 18 Sep 2023 | Registered office address changed from Grange House 5 Grange Lane Winsford Cheshire CW7 2BP England to 2-8 the Interchange Latham Road Huntingdon Cambridgeshire PE29 6YE on 2023-09-18 · 1 page | View document |
| 18 Sep 2023 | Resolutions · 1 page | View document |
| 18 Sep 2023 | Resolutions | View document |
| 15 Sep 2023 | Memorandum and Articles of Association · 42 pages | View document |
| 12 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Sep 2023 | Termination of appointment of Ernest Dewhirst as a director on 2023-08-30 · 1 page | View document |
| 6 Sep 2023 | Appointment of Peter Gerard Graham as a director on 2023-08-30 · 2 pages | View document |
| 6 Sep 2023 | Appointment of Pat Tracey as a director on 2023-08-30 · 2 pages | View document |
| 6 Sep 2023 | Appointment of Neil Michael George as a secretary on 2023-08-30 · 2 pages | View document |
| 6 Sep 2023 | Termination of appointment of Paul David Old as a director on 2023-08-30 · 1 page | View document |
| 6 Sep 2023 | Notification of Hilton Foods Limited as a person with significant control on 2023-08-30 · 2 pages | View document |
| 6 Sep 2023 | Withdrawal of a person with significant control statement on 2023-09-06 · 2 pages | View document |
| 6 Sep 2023 | Termination of appointment of Susan Elizabeth Dewhirst as a director on 2023-08-30 · 1 page | View document |
| 19 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-21 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-04 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Jul 2020 | CURRSHO FROM 31/07/2021 TO 31/12/2020 | View document |
| 5 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |