EVOLVE LOGISTIC SOLUTIONS LTD

Company number 16760842 ·

Active

19 filings

Date Filing
1 Jul 2026 Current accounting period shortened from 2026-10-31 to 2026-08-01 · 1 page View document
19 May 2026 Cessation of Thomas Mason as a person with significant control on 2026-05-15 · 1 page View document
19 May 2026 Notification of Dean Raymond Benson as a person with significant control on 2026-05-15 · 2 pages View document
2 Mar 2026 Appointment of Mr Dean Benson as a director on 2026-03-01 · 2 pages View document
26 Feb 2026 Notification of Thomas Mason as a person with significant control on 2026-02-26 · 2 pages View document
10 Feb 2026 Cessation of Dean Benson as a person with significant control on 2026-02-01 · 1 page View document
10 Feb 2026 Termination of appointment of Dean Benson as a director on 2026-02-01 · 1 page View document
5 Jan 2026 Appointment of Mr Dean Raymond Benson as a director on 2026-01-01 · 2 pages View document
5 Jan 2026 Termination of appointment of Thomas Mason as a director on 2026-01-01 · 1 page View document
24 Nov 2025 Cessation of John Anthony Burton as a person with significant control on 2025-11-10 · 1 page View document
7 Nov 2025 Termination of appointment of Joshua Jackson Bowker as a director on 2025-11-05 · 1 page View document
7 Nov 2025 Notification of John Anthony Burton as a person with significant control on 2025-11-05 · 2 pages View document
7 Nov 2025 Termination of appointment of Dean Benson as a director on 2025-11-05 · 1 page View document
1 Nov 2025 Termination of appointment of Elizabeth Davies as a secretary on 2025-11-01 · 1 page View document
15 Oct 2025 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 12 Newlyn Gardens Penketh Warrington WA5 2UX on 2025-10-15 · 1 page View document
13 Oct 2025 Appointment of Mr Thomas Mason as a director on 2025-10-10 · 2 pages View document
13 Oct 2025 Appointment of Miss Elizabeth Davies as a secretary on 2025-10-07 · 2 pages View document
13 Oct 2025 Appointment of Mr Joshua Jackson Bowker as a director on 2025-10-06 · 2 pages View document
3 Oct 2025 Incorporation · 30 pages View document