EVOLVING ENERGY LIMITED

Company Documents

DateDescription
23/05/2523 May 2025 Accounts for a dormant company made up to 2024-05-31

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23/05/2523 May 2025 Confirmation statement made on 2025-05-03 with updates

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02/05/252 May 2025 Director's details changed for Miss Ioana Tisalita on 2025-05-01

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01/05/251 May 2025 Director's details changed for Mr Kevin John Parr on 2025-05-01

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22/10/2422 October 2024 Registered office address changed from 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2024-10-22

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-03 with updates

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15/12/2315 December 2023 Registered office address changed from Ladymeades Stoke Hill Chew Stoke Bristol BS40 8XG England to 3 Filers Way Weston Gateway Business Park Weston-Super-Mare BS24 7JP on 2023-12-15

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28/11/2328 November 2023 Notification of a person with significant control statement

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27/11/2327 November 2023 Appointment of Thomas Cairns as a director on 2023-11-21

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27/11/2327 November 2023 Appointment of Miss Ioana Tisalita as a director on 2023-11-21

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27/11/2327 November 2023 Statement of capital following an allotment of shares on 2023-11-21

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27/11/2327 November 2023 Cessation of Paraura Limited as a person with significant control on 2023-11-21

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08/08/238 August 2023 Termination of appointment of Peter Roy Cumberlidge as a director on 2023-07-31

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08/08/238 August 2023 Appointment of Mr Kevin John Parr as a director on 2023-07-31

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08/08/238 August 2023 Notification of Paraura Limited as a person with significant control on 2023-07-31

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08/08/238 August 2023 Cessation of Peter Roy Cumberlidge as a person with significant control on 2023-07-31

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29/07/2329 July 2023 Accounts for a dormant company made up to 2023-05-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-03 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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29/01/2329 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/05/2221 May 2022 Confirmation statement made on 2022-05-03 with no updates

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04/05/214 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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