EVOLVED BRANDS LIMITED
Company number 10097954 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Appointment of Mr Anthony William Wreford as a director on 2026-09-08 · 2 pages | View document |
| 7 Aug 2026 | Appointment of Mr Glen Philip Heneck as a director on 2026-04-20 · 2 pages | View document |
| 5 Aug 2026 | Appointment of Mr Reginald George Ralph Lascaris as a director on 2026-04-13 · 2 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 7 pages | View document |
| 29 Jan 2026 | Amended total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 29 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 21 Jan 2026 | Appointment of Mr Robin Bryan Smither as a director on 2025-12-15 · 2 pages | View document |
| 20 Aug 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 18 Aug 2025 | Resolutions · 21 pages | View document |
| 14 Aug 2025 | Registered office address changed from 30 Gay Street Bath BA1 2PA England to Lennox House Pierrepont Street Bath BA1 1LB on 2025-08-14 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 4 Apr 2025 | Confirmation statement made on 2025-02-28 with updates · 7 pages | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-02-29 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 5 Sep 2023 | Termination of appointment of Nicholas Sean Smuts as a director on 2023-07-20 · 1 page | View document |
| 20 Jul 2023 | Appointment of Mr Greig Michael Jansen Van Vuuren as a director on 2023-07-20 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Mar 2023 | Confirmation statement made on 2023-02-28 with updates · 6 pages | View document |
| 20 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-28 · 3 pages | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 17 Sep 2022 | Compulsory strike-off action has been discontinued | View document |
| 17 Sep 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-06-10 with updates · 6 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 May 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 7 Oct 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 799.63 | View document |
| 7 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SEAN SMUTS / 07/10/2020 | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR GREIG MICHAEL JANSEN VAN VUUREN / 07/06/2019 | View document |
| 10 Jun 2019 | COMPANY NAME CHANGED PURA BEVERAGES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/06/19 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | View document |
| 10 Jun 2019 | CESSATION OF CHRISTOPHER ANDREW VAN VLIET AS A PSC | View document |
| 7 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREIG MICHAEL JANSEN VAN VUUREN | View document |
| 7 Jun 2019 | DIRECTOR APPOINTED MR NICHOLAS SEAN SMUTS | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY CANNON SECRETARIES LIMITED | View document |
| 6 Jun 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM ENTERPRISE HOUSE, BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS ENGLAND | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VAN VLIET | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR CANNON CORPORATE SERVICES LIMITED | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR CANNON CORPORATE DIRECTORS LIMITED | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 11 May 2018 | PSC'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW VAN VLIET / 11/05/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Dec 2017 | CORPORATE SECRETARY APPOINTED CANNON SECRETARIES LIMITED | View document |
| 22 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANDREW VAN VLIET | View document |
| 21 Nov 2017 | CESSATION OF NORTH NEWS HOLDINGS LIMITED AS A PSC | View document |
| 20 Nov 2017 | COMPANY NAME CHANGED BEAUTIFUL NEWS LIMITED CERTIFICATE ISSUED ON 20/11/17 | View document |
| 20 Nov 2017 | DIRECTOR APPOINTED CHRISTOPHER ANDREW VAN VLIET | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VAN VLIET | View document |
| 17 Nov 2017 | CORPORATE DIRECTOR APPOINTED CANNON CORPORATE SERVICES LIMITED | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CANN | View document |
| 17 Nov 2017 | CORPORATE DIRECTOR APPOINTED CANNON CORPORATE DIRECTORS LIMITED | View document |
| 16 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 1 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |