EVOLVE DYNAMICS LIMITED
Company number 10489160 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-04-30 with updates · 6 pages | View document |
| 8 Dec 2025 | Appointment of Mr David Guy as a director on 2025-11-01 · 2 pages | View document |
| 8 Dec 2025 | Termination of appointment of Hugh Thomas Francis Minnock as a director on 2025-11-01 · 1 page | View document |
| 5 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-27 · 4 pages | View document |
| 5 Nov 2025 | Statement of capital following an allotment of shares on 2025-07-01 · 4 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 30 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-09 · 4 pages | View document |
| 29 Apr 2025 | Director's details changed for Mr Hugh Thomas Francis Minnock on 2025-03-28 · 2 pages | View document |
| 10 Apr 2025 | Memorandum and Articles of Association · 36 pages | View document |
| 10 Apr 2025 | Resolutions · 2 pages | View document |
| 3 Apr 2025 | Appointment of Mr Thomas Redman as a director on 2025-03-28 · 2 pages | View document |
| 3 Apr 2025 | Termination of appointment of Michael Verkhovtsev Dewhirst as a director on 2025-03-28 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-11-20 with updates · 6 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 8 Jul 2024 | Satisfaction of charge 104891600001 in full · 1 page | View document |
| 2 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-25 · 4 pages | View document |
| 9 May 2024 | Cessation of Michael Verkhovtsev Dewhirst as a person with significant control on 2024-03-28 · 1 page | View document |
| 9 May 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 9 May 2024 | Cessation of Lidija Valteris as a person with significant control on 2024-03-28 · 1 page | View document |
| 2 May 2024 | Resolutions · 1 page | View document |
| 2 May 2024 | Resolutions | View document |
| 2 May 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 29 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-26 · 4 pages | View document |
| 25 Apr 2024 | Appointment of Mr Victor Manuel Chavez as a director on 2024-04-25 · 2 pages | View document |
| 25 Apr 2024 | Appointment of Mr Hugh Thomas Francis Minnock as a director on 2024-04-02 · 2 pages | View document |
| 23 Feb 2024 | Resolutions · 3 pages | View document |
| 23 Feb 2024 | Resolutions | View document |
| 23 Feb 2024 | Resolutions | View document |
| 19 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-19 · 3 pages | View document |
| 23 Jan 2024 | Termination of appointment of Rajai Ahmad Daoud Ayash as a director on 2024-01-19 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Dec 2023 | Second filing of a statement of capital following an allotment of shares on 2022-03-15 · 4 pages | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 18 Sep 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 · 1 page | View document |
| 17 Aug 2023 | Appointment of Mrs Helen Reynolds as a director on 2023-08-17 · 2 pages | View document |
| 17 Aug 2023 | Appointment of Mr Melvyn Stanley James Sims as a director on 2023-08-17 · 2 pages | View document |
| 14 Aug 2023 | Registration of charge 104891600003, created on 2023-08-09 · 26 pages | View document |
| 4 Jul 2023 | Satisfaction of charge 104891600002 in full · 1 page | View document |
| 8 Jun 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 3 Feb 2023 | Second filing of Confirmation Statement dated 2022-11-20 · 4 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-20 with updates · 6 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 3 Oct 2022 | Director's details changed for Mr Rajai Ahmad Daoud Ayash on 2022-09-12 · 2 pages | View document |
| 11 Jul 2022 | Statement of capital following an allotment of shares on 2022-03-09 · 3 pages | View document |
| 28 Mar 2022 | Statement of capital following an allotment of shares on 2021-10-20 · 3 pages | View document |
| 27 Jan 2022 | Notification of Michael Dewhirst as a person with significant control on 2016-11-21 · 2 pages | View document |
| 27 Jan 2022 | Notification of Lidija Valteris as a person with significant control on 2016-11-21 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 23 Nov 2021 | Cessation of Michael Verkhovtsev Dewhirst as a person with significant control on 2021-09-01 · 1 page | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-20 with updates · 6 pages | View document |
| 9 Nov 2021 | Registered office address changed from C/O C/O Braidwood Wheeler and Co Goodman House 13a West Street Reigate RH2 9BL United Kingdom to Goodman House 13a West Street Reigate Surrey RH2 9BL on 2021-11-09 · 1 page | View document |
| 28 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-01 · 3 pages | View document |
| 16 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-02 · 3 pages | View document |
| 15 Jun 2021 | Statement of capital following an allotment of shares on 2021-02-25 · 3 pages | View document |
| 26 Mar 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 104891600002 | View document |
| 21 Dec 2020 | ADOPT ARTICLES 26/03/2020 | View document |
| 21 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 23 Jul 2020 | 07/07/20 STATEMENT OF CAPITAL GBP 190.89 | View document |
| 23 Jul 2020 | 03/07/20 STATEMENT OF CAPITAL GBP 174.4 | View document |
| 21 May 2020 | 26/03/20 STATEMENT OF CAPITAL GBP 102.68 | View document |
| 20 May 2020 | SUB-DIVISION 26/03/20 | View document |
| 20 May 2020 | 26/03/20 STATEMENT OF CAPITAL GBP 156.47 | View document |
| 5 May 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 May 2020 | ADOPT ARTICLES 26/03/2020 | View document |
| 5 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Mar 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2020 | DIRECTOR APPOINTED MR RAJAI AHMAD DAOUD AYASH | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | View document |
| 29 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104891600001 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 30 May 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/12/2017 | View document |
| 5 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL VERKHOVTSEV DEWHIRST | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 21 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |