RDI EVOLVE LIMITED
Company number 14438519 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-07-08 with no updates · 3 pages | View document |
| 21 Jan 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 21 Jan 2026 | Certificate of change of name · 3 pages | View document |
| 26 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 15 pages | View document |
| 4 Aug 2025 | Director's details changed for Mr Ian Vallance on 2025-08-04 · 2 pages | View document |
| 4 Aug 2025 | Director's details changed for Mr Christopher John Tagg on 2025-08-04 · 2 pages | View document |
| 28 Apr 2025 | Memorandum and Articles of Association · 38 pages | View document |
| 28 Apr 2025 | Resolutions · 2 pages | View document |
| 17 Apr 2025 | Registration of charge 144385190001, created on 2025-04-16 · 10 pages | View document |
| 4 Apr 2025 | Cessation of James Nathaniel Davis as a person with significant control on 2025-04-04 · 1 page | View document |
| 4 Apr 2025 | Termination of appointment of Amanda Sparkes as a director on 2025-04-04 · 1 page | View document |
| 4 Apr 2025 | Termination of appointment of James Nathaniel Davis as a director on 2025-04-04 · 1 page | View document |
| 4 Apr 2025 | Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 2 Queensway Croydon CR0 4BD on 2025-04-04 · 1 page | View document |
| 4 Apr 2025 | Appointment of Mr David Gerard James Cahill as a director on 2025-04-04 · 2 pages | View document |
| 4 Apr 2025 | Appointment of Mr Christopher John Tagg as a director on 2025-04-04 · 2 pages | View document |
| 4 Apr 2025 | Appointment of Mr Ian Vallance as a director on 2025-04-04 · 2 pages | View document |
| 4 Apr 2025 | Cessation of Amanda Sparkes as a person with significant control on 2025-04-04 · 1 page | View document |
| 4 Apr 2025 | Notification of Real Digital International Limited as a person with significant control on 2025-04-04 · 2 pages | View document |
| 6 Feb 2025 | Resolutions · 3 pages | View document |
| 6 Feb 2025 | Resolutions · 4 pages | View document |
| 6 Feb 2025 | Second filing of a statement of capital following an allotment of shares on 2024-10-25 · 4 pages | View document |
| 5 Feb 2025 | Statement of capital following an allotment of shares on 2024-10-25 · 3 pages | View document |
| 3 Feb 2025 | Change of details for James Nathaniel Davis as a person with significant control on 2023-03-21 · 2 pages | View document |
| 3 Feb 2025 | Notification of Amanda Sparkes as a person with significant control on 2023-03-21 · 2 pages | View document |
| 27 Jan 2025 | Memorandum and Articles of Association · 41 pages | View document |
| 27 Jan 2025 | Resolutions · 3 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-10-23 with no updates · 3 pages | View document |
| 4 Jul 2024 | Termination of appointment of Warren John Bingham as a director on 2024-06-21 · 1 page | View document |
| 24 Jun 2024 | Micro company accounts made up to 2024-03-31 · 8 pages | View document |
| 15 Apr 2024 | Previous accounting period extended from 2023-10-31 to 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-10-23 with updates · 4 pages | View document |
| 1 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-21 · 4 pages | View document |
| 8 Aug 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 4 pages | View document |
| 8 Aug 2023 | Statement of capital following an allotment of shares on 2023-06-13 · 4 pages | View document |
| 10 Jun 2023 | Statement of capital following an allotment of shares on 2023-04-18 · 4 pages | View document |
| 16 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-10 · 7 pages | View document |
| 20 Apr 2023 | Sub-division of shares on 2023-03-14 · 7 pages | View document |
| 5 Apr 2023 | Sub-division of shares on 2023-03-14 · 7 pages | View document |
| 7 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-10 · 3 pages | View document |
| 18 Jan 2023 | Appointment of Mr Warren John Bingham as a director on 2023-01-18 · 2 pages | View document |
| 25 Oct 2022 | Appointment of Ms Amanda Sparkes as a director on 2022-10-25 · 2 pages | View document |
| 24 Oct 2022 | Incorporation · 10 pages | View document |