EVOLVE B G LIMITED
Company number 05659614 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Cessation of Onecore Group Limited as a person with significant control on 2024-07-31 · 1 page | View document |
| 2 Jul 2026 | Change of details for Evolve B G Holdings Limited as a person with significant control on 2024-07-31 · 2 pages | View document |
| 19 Jun 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 4 Jun 2026 | RP01CS01 · 4 pages | View document |
| 4 Jun 2026 | RP01CS01 · 6 pages | View document |
| 13 May 2026 | Appointment of Caroline Michelle Oxley as a director on 2026-05-01 · 2 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 9 Oct 2025 | Full accounts made up to 2025-01-31 · 33 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 22 Nov 2024 | Memorandum and Articles of Association · 36 pages | View document |
| 22 Nov 2024 | Resolutions · 2 pages | View document |
| 14 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 12 Nov 2024 | Appointment of Mr Lee John Simpson as a director on 2024-10-31 · 2 pages | View document |
| 31 Oct 2024 | Group of companies' accounts made up to 2024-01-31 · 42 pages | View document |
| 7 Aug 2024 | Notification of Evolve B G Holdings Limited as a person with significant control on 2024-07-31 · 2 pages | View document |
| 7 Aug 2024 | Cessation of Adam Cole as a person with significant control on 2024-07-31 · 1 page | View document |
| 7 Aug 2024 | Cessation of Jonathan Henry Shaw as a person with significant control on 2024-07-31 · 1 page | View document |
| 2 Aug 2024 | Registration of charge 056596140004, created on 2024-07-31 · 53 pages | View document |
| 1 Aug 2024 | Satisfaction of charge 056596140003 in full · 1 page | View document |
| 1 Aug 2024 | Satisfaction of charge 056596140001 in full · 1 page | View document |
| 1 Aug 2024 | Satisfaction of charge 056596140002 in full · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 12 Jan 2024 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 21 Nov 2023 | Registration of charge 056596140003, created on 2023-11-17 · 46 pages | View document |
| 2 Nov 2023 | Group of companies' accounts made up to 2023-01-31 · 42 pages | View document |
| 5 Jun 2023 | Register inspection address has been changed from Evolveodm 1 Smithy Court Smithy Brook Road Wigan Lancashire WN3 6PS England to Evolveodm 1 Smithy Court Smithy Brook Road Wigan Lancashire WN3 6PS · 1 page | View document |
| 5 Jun 2023 | Register inspection address has been changed from Evolveodm West Lancashire Investment Centre White Moss Business Park Skelmersdale WN8 9TG England to Evolveodm 1 Smithy Court Smithy Brook Road Wigan Lancashire WN3 6PS · 1 page | View document |
| 3 Jun 2023 | Register(s) moved to registered inspection location Evolveodm West Lancashire Investment Centre White Moss Business Park Skelmersdale WN8 9TG · 1 page | View document |
| 2 Jun 2023 | Change of details for Onecore Group Limited as a person with significant control on 2022-05-30 · 2 pages | View document |
| 27 Mar 2023 | Registration of charge 056596140002, created on 2023-03-23 · 77 pages | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 14 Nov 2022 | Director's details changed for Mr Ryan James Stephenson-Brown on 2022-11-01 · 2 pages | View document |
| 9 Apr 2022 | Registered office address changed from Evolveodm, West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG to Evolveodm 1 Smithy Court Smithy Brook Road Wigan Lancashire WN3 6PS on 2022-04-09 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 3 Mar 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2021 | ADOPT ARTICLES 28/01/2021 | View document |
| 19 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 19 Feb 2021 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES | View document |
| 8 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | View document |
| 2 May 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2019 | PSC'S CHANGE OF PARTICULARS / ONECORE GROUP LIMITED / 15/02/2019 | View document |
| 10 Apr 2019 | DIRECTOR APPOINTED MR RYAN STEPHENSON-BROWN | View document |
| 10 Apr 2019 | DIRECTOR APPOINTED MR ROBERT BROWN | View document |
| 9 Apr 2019 | CESSATION OF AMANDA JANE SHAW AS A PSC | View document |
| 9 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONECORE GROUP LIMITED | View document |
| 20 Mar 2019 | ADOPT ARTICLES 15/02/2019 | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 8 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 15 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 21 Dec 2016 | SAIL ADDRESS CHANGED FROM: 704 MERLIN PARK RINGTAIL ROAD BURSCOUGH LANCASHIRE L40 8JY ENGLAND | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 22 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SHAW | View document |
| 7 Jan 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 7 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 13 Jul 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 704 MERLIN PARK RINGTAIL ROAD BURSCOUGH INDUSTRIAL ESTATE ORMSKIRK LANCASHIRE L40 8JY | View document |
| 13 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY SHAW | View document |
| 21 Apr 2015 | DIRECTOR APPOINTED MR ADAM COLE | View document |
| 21 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 14 Mar 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 12 Apr 2013 | COMPANY NAME CHANGED WIFI SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 12/04/13 | View document |
| 5 Apr 2013 | CHANGE OF NAME 27/03/2013 | View document |
| 25 Mar 2013 | CHANGE OF NAME 13/03/2013 | View document |
| 25 Mar 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Mar 2013 | DIRECTOR APPOINTED GARY SHAW | View document |
| 14 Mar 2013 | DIRECTOR APPOINTED JONATHAN HENRY SHAW | View document |
| 28 Dec 2012 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 29 Dec 2011 | SAIL ADDRESS CREATED | View document |
| 29 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE SHAW / 20/12/2011 | View document |
| 29 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HENRY SHAW / 20/12/2011 | View document |
| 29 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Dec 2011 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 3 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 12 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 6 Sep 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 26 HIGH MOSS ORMSKIRK LANCASHIRE L39 4TP | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA SHAW / 01/10/2009 | View document |
| 8 Feb 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 11 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 | View document |
| 16 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2006 | DIRECTOR RESIGNED | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2006 | SECRETARY RESIGNED | View document |
| 20 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |