EVOLVE OOH LIMITED
Company number 11591008 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Full accounts made up to 2025-12-31 · 30 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-04-04 with no updates · 3 pages | View document |
| 17 Mar 2026 | Termination of appointment of Eric Robert Newnham as a director on 2026-02-25 · 1 page | View document |
| 13 Feb 2026 | Termination of appointment of Robin Hall as a director on 2026-02-12 · 1 page | View document |
| 14 Aug 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 25 Jul 2025 | Registered office address changed from 53 Frith Street London W1D 4SN United Kingdom to 130 Shaftesbury Avenue London W1D 5EU on 2025-07-25 · 1 page | View document |
| 14 May 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 12 May 2025 | Appointment of Ms Sue Frogley as a director on 2025-04-29 · 2 pages | View document |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 26 Jun 2024 | Registration of charge 115910080002, created on 2024-06-18 · 70 pages | View document |
| 11 Apr 2024 | Change of details for Evolve Ooh Global Limited as a person with significant control on 2024-04-11 · 2 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-04 with updates · 5 pages | View document |
| 5 Apr 2024 | Appointment of Mr Michael Peter Saunter as a director on 2024-02-01 · 2 pages | View document |
| 5 Apr 2024 | Termination of appointment of Bruce Grant Murray as a director on 2024-01-11 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 31 Oct 2023 | Appointment of Mr Eric Robert Newnham as a director on 2023-10-25 · 2 pages | View document |
| 31 Oct 2023 | Termination of appointment of Barry Howard Cupples as a director on 2023-10-17 · 1 page | View document |
| 10 May 2023 | Registration of charge 115910080001, created on 2023-05-05 · 17 pages | View document |
| 21 Apr 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 21 Apr 2023 | Resolutions | View document |
| 21 Apr 2023 | Resolutions | View document |
| 21 Apr 2023 | Resolutions · 1 page | View document |
| 21 Apr 2023 | Resolutions · 1 page | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-04 with updates · 5 pages | View document |
| 12 Apr 2023 | Appointment of Mr. Barry Howard Cupples as a director on 2023-04-05 · 2 pages | View document |
| 12 Apr 2023 | Appointment of Mr. Bruce Grant Murray as a director on 2023-04-05 · 2 pages | View document |
| 12 Apr 2023 | Termination of appointment of Robert Francis Clarke as a director on 2023-04-05 · 1 page | View document |
| 14 Mar 2023 | Registered office address changed from 15 Greek Street London W1D 4DP United Kingdom to 53 Frith Street London W1D 4SN on 2023-03-14 · 1 page | View document |
| 3 Feb 2023 | Resolutions · 3 pages | View document |
| 3 Feb 2023 | Resolutions | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Resolutions | View document |
| 30 Nov 2022 | Resolutions · 1 page | View document |
| 30 Nov 2022 | Sub-division of shares on 2018-12-27 · 4 pages | View document |
| 11 Nov 2022 | Change of details for Evolve Ooh Global Limited as a person with significant control on 2022-07-15 · 2 pages | View document |
| 21 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-04 with updates · 5 pages | View document |
| 9 Feb 2022 | Registered office address changed from 21 Lombard Street London EC3V 9AH United Kingdom to 15 Greek Street London W1D 4DP on 2022-02-09 · 1 page | View document |
| 21 Jan 2022 | Registered office address changed from 15 Station Road St. Ives PE27 5BH United Kingdom to 21 Lombard Street London EC3V 9AH on 2022-01-21 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 17 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 16 Apr 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/04/2021 | View document |
| 14 Apr 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Apr 2021 | 01/04/21 STATEMENT OF CAPITAL GBP 8.7 | View document |
| 29 Mar 2021 | 25/03/21 STATEMENT OF CAPITAL GBP 10.7 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Dec 2020 | PREVSHO FROM 30/12/2019 TO 29/12/2019 | View document |
| 10 Sep 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | SECRETARY APPOINTED MRS DANIELLE AUSTIN | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | View document |
| 4 Jul 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 8.7 | View document |
| 4 Jul 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 8.7 | View document |
| 4 Jul 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 8.7 | View document |
| 4 Jul 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 8.7 | View document |
| 4 Jul 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 8.7 | View document |
| 13 Jun 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 24 May 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 0.30 | View document |
| 9 May 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 9 | View document |
| 15 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WRIGHT | View document |
| 15 Feb 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 8.7 | View document |
| 15 Feb 2019 | DIRECTOR APPOINTED MR ROBERT FRANCIS CLARKE | View document |
| 12 Feb 2019 | ADOPT ARTICLES 01/02/2019 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 5 Feb 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 6.7 | View document |
| 17 Jan 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 6.4 | View document |
| 17 Jan 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 6.4 | View document |
| 9 Jan 2019 | DIRECTOR APPOINTED MR ANTHONY JOHN PHILLIP WRIGHT | View document |
| 8 Jan 2019 | 26/09/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 27 Dec 2018 | DIRECTOR APPOINTED MR ROBIN HALL | View document |
| 27 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WRIGHT | View document |
| 27 Dec 2018 | CESSATION OF ANTHONY JOHN PHILLIP WRIGHT AS A PSC | View document |
| 27 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN HALL | View document |
| 26 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |