STENA EVOLUTION LIMITED
Company number 14769642 · Monitor this company
21 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Full accounts made up to 2025-12-31 · 27 pages | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 8 Sep 2025 | Secretary's details changed for Miss Siena Grace Matkin on 2025-09-08 · 1 page | View document |
| 5 Jun 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 24 Apr 2025 | Appointment of Miss Siena Grace Matkin as a secretary on 2025-04-24 · 2 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 17 Feb 2025 | Termination of appointment of Jenny Kate Carter as a secretary on 2025-02-14 · 1 page | View document |
| 24 Oct 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 24 Oct 2024 | Resolutions · 1 page | View document |
| 30 May 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-22 with updates · 4 pages | View document |
| 7 Feb 2024 | Registration of charge 147696420002, created on 2024-01-31 · 14 pages | View document |
| 7 Feb 2024 | Registration of charge 147696420001, created on 2024-02-01 · 16 pages | View document |
| 7 Feb 2024 | Registration of charge 147696420003, created on 2024-01-31 · 20 pages | View document |
| 21 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-21 · 3 pages | View document |
| 13 Oct 2023 | Appointment of Mr Stuart Maxwell Wyness as a director on 2023-10-13 · 2 pages | View document |
| 13 Oct 2023 | Appointment of Mr Mikael Fredrik Stenvaller as a director on 2023-10-13 · 2 pages | View document |
| 13 Oct 2023 | Appointment of Mr Douglas Alexander Gray as a director on 2023-10-13 · 2 pages | View document |
| 13 Oct 2023 | Termination of appointment of Ian Hampton as a director on 2023-10-13 · 1 page | View document |
| 9 Oct 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 30 Mar 2023 | Incorporation · 11 pages | View document |