CompaniesInTheUK

THE EVOLUTION GROUP LIMITED

Company number 03359425 ·

Dissolved

240 filings

Date Filing
25 Apr 2014 SAIL ADDRESS CHANGED FROM: · CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK · FENAY BRIDGE · HUDDERSFIELD · WEST YORKSHIRE · HD8 0GA View document
25 Apr 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
18 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
12 Jun 2013 DIRECTOR APPOINTED MR TIMOTHY ROBERT CHANTER View document
12 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SNOW View document
12 Jun 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM · 9TH FLOOR · 100 WOOD STREET · LONDON · EC2V 7AN View document
12 Jun 2013 DIRECTOR APPOINTED MR ANDREW JAMES BARNES View document
22 May 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
28 Mar 2013 28/03/13 STATEMENT OF CAPITAL GBP 2326803.08 View document
28 Mar 2013 SOLVENCY STATEMENT DATED 27/03/13 View document
28 Mar 2013 STATEMENT BY DIRECTORS View document
28 Mar 2013 REDUCE SHARE PREM A/C TO NIL 27/03/2013 View document
27 Mar 2013 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
27 Mar 2013 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
27 Mar 2013 REREGISTRATION MEMORANDUM AND ARTICLES View document
27 Mar 2013 REREG PLC TO PRI; RES02 PASS DATE:27/03/2013 View document
22 Oct 2012 AUDITOR'S RESIGNATION View document
8 Oct 2012 AUDITOR'S RESIGNATION View document
29 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
14 Aug 2012 DIRECTOR APPOINTED MR STEVEN MARK BURGESS View document
17 May 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP HOWELL View document
17 May 2012 DIRECTOR APPOINTED MR KEVIN MCKENNA View document
1 May 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View document
1 May 2012 Annual return made up to 24 April 2012 with full list of shareholders View document
14 Feb 2012 SECRETARY APPOINTED MR DAVID MILLER View document
13 Feb 2012 APPOINTMENT TERMINATED, SECRETARY TONY LEE View document
11 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR PETER GIBBS View document
11 Jan 2012 CURREXT FROM 31/12/2011 TO 31/03/2012 View document
11 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR IAN MACLAURIN View document
11 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR HAMISH GRAY View document
11 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER PERKIN View document
11 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS View document
5 Jan 2012 VARYING SHARE RIGHTS AND NAMES View document
22 Dec 2011 SCHEME OF ARRANGEMENT - AMALGAMATION View document
22 Dec 2011 22/12/11 STATEMENT OF CAPITAL GBP 0.01 View document
22 Dec 2011 REDUCTION OF ISSUED CAPITAL View document
9 Nov 2011 RE SCHEME OF ARRANGEMENT 27/10/2011 View document
16 Sep 2011 DIRECTOR APPOINTED IAN CHARTER MACLAURIN View document
5 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW WESTENBERGER View document
27 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
24 May 2011 Annual return made up to 24 April 2011 with full list of shareholders View document
24 May 2011 APPOINTMENT TERMINATED, DIRECTOR IAN MACLAURIN View document
19 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH MARTIN VINCENT GRAY / 31/01/2011 View document
7 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR MARK NICOLLS View document
16 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
11 Jun 2010 DIRECTOR APPOINTED PHILIP LUARD HOWELL View document
20 May 2010 24/04/10 BULK LIST View document
20 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW UMBERS View document
8 Feb 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Feb 2010 DIRECTOR APPOINTED ROGER KITSON PERKIN View document
6 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IRENS View document
11 Nov 2009 DIRECTOR APPOINTED CHRISTOPHER MICHAEL CHAMBERS View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES IRENS / 02/10/2009 View document
16 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
16 Oct 2009 SAIL ADDRESS CREATED View document
7 Oct 2009 23/09/09 STATEMENT OF CAPITAL GBP 2289587.49 View document
6 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS KARL WESTENBERGER / 22/09/2009 View document
21 Sep 2009 INTERIM ACCOUNTS MADE UP TO 30/06/09 View document
12 Aug 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
3 Jun 2009 DIRECTOR APPOINTED ANDREW THOMAS KARL WESTENBERGER View document
1 Jun 2009 RETURN MADE UP TO 24/04/09; BULK LIST AVAILABLE SEPARATELY View document
22 May 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Oct 2008 ARTICLES OF ASSOCIATION View document
13 Oct 2008 INTERIM ACCOUNTS MADE UP TO 30/06/08 View document
19 Aug 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
3 Jun 2008 RETURN MADE UP TO 24/04/08; BULK LIST AVAILABLE SEPARATELY View document
3 Jun 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Dec 2007 DIRECTOR RESIGNED View document
23 Oct 2007 INTERIM ACCOUNTS MADE UP TO 30/06/07 View document
7 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
12 Jun 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 May 2007 RETURN MADE UP TO 24/04/07; BULK LIST AVAILABLE SEPARATELY View document
27 Feb 2007 � IC 2125914/2124666 01/12/06 � SR [email protected]=1248 View document
27 Feb 2007 � IC 2135914/2125914 29/11/06 � SR [email protected]=10000 View document
27 Feb 2007 � IC 2143704/2135914 30/11/06 � SR [email protected]=7790 View document
17 Feb 2007 NEW SECRETARY APPOINTED View document
17 Feb 2007 SECRETARY RESIGNED View document
9 Jan 2007 � IC 2163954/2160159 13/11/06 � SR [email protected]=3795 View document
9 Jan 2007 � IC 2160159/2157769 14/11/06 � SR [email protected]=2390 View document
9 Jan 2007 � IC 2175293/2172202 03/11/06 � SR [email protected]=3091 View document
9 Jan 2007 � IC 2167202/2163954 10/11/06 � SR [email protected]=3248 View document
9 Jan 2007 � IC 2157769/2151210 15/11/06 � SR [email protected]=6559 View document
9 Jan 2007 � IC 2151210/2143704 20/11/06 � SR [email protected]=7506 View document
9 Jan 2007 � IC 2172202/2167202 07/11/06 � SR [email protected]=5000 View document
13 Dec 2006 NEW DIRECTOR APPOINTED View document
12 Dec 2006 � IC 2185285/2175293 31/10/06 � SR [email protected]=9992 View document
12 Dec 2006 � IC 2219085/2214985 18/09/06 � SR [email protected]=4100 View document
12 Dec 2006 � IC 2214985/2211785 16/10/06 � SR [email protected]=3200 View document
12 Dec 2006 � IC 2205285/2185285 27/10/06 � SR [email protected]=20000 View document
12 Dec 2006 � IC 2211785/2205285 27/10/06 � SR [email protected]=6500 View document
11 Dec 2006 � IC 2221085/2219085 27/09/06 � SR [email protected]=2000 View document
23 Oct 2006 NEW SECRETARY APPOINTED View document
23 Oct 2006 SECRETARY RESIGNED View document
18 Jul 2006 DIRECTOR RESIGNED View document
21 Jun 2006 NEW DIRECTOR APPOINTED View document
7 Jun 2006 RETURN MADE UP TO 24/04/06; BULK LIST AVAILABLE SEPARATELY View document
1 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
3 Nov 2005 DIRECTOR RESIGNED View document
7 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 2005 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
19 Sep 2005 INTERIM ACCOUNTS MADE UP TO 30/06/05 View document
16 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 Aug 2005 SECRETARY RESIGNED View document
12 Aug 2005 NEW SECRETARY APPOINTED View document
4 Jul 2005 � IC 2285273/2219938 06/06/05 � SR [email protected]=65335 View document
9 Jun 2005 RETURN MADE UP TO 24/04/05; BULK LIST AVAILABLE SEPARATELY View document
3 Jun 2005 NEW DIRECTOR APPOINTED View document
23 May 2005 � IC 2416352/2396610 08/04/05 � SR [email protected]=19742 View document
23 May 2005 � IC 2299700/2298862 28/04/05 � SR [email protected]=838 View document
23 May 2005 � IC 2449852/2416352 12/04/05 � SR [email protected]=33500 View document
23 May 2005 � IC 2396610/2306729 05/04/05 � SR [email protected]=89881 View document
23 May 2005 � IC 2306729/2302709 04/05/05 � SR [email protected]=4020 View document
23 May 2005 � IC 2302792/2299700 29/04/05 � SR [email protected]=3092 View document
23 May 2005 � IC 2298862/2285177 20/04/05 � SR [email protected]=13685 View document
23 May 2005 � IC 2494000/2479000 18/04/05 � SR [email protected]=15000 View document
23 May 2005 � IC 2479000/2449852 15/04/05 � SR [email protected]=29148 View document
30 Mar 2005 INTERIM ACCOUNTS MADE UP TO 31/12/04 View document
29 Nov 2004 NEW DIRECTOR APPOINTED View document
13 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Sep 2004 DIRECTOR RESIGNED View document
10 Sep 2004 DIRECTOR RESIGNED View document
6 Aug 2004 AMENDING 88(2) DATED 06/05/2004 View document
28 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
8 Jun 2004 RETURN MADE UP TO 24/04/04; BULK LIST AVAILABLE SEPARATELY View document
21 Apr 2004 DIRECTOR RESIGNED View document
21 Apr 2004 NEW DIRECTOR APPOINTED View document
6 Sep 2003 REGISTERED OFFICE CHANGED ON 06/09/03 FROM: G OFFICE CHANGED 06/09/03 THE REGISTRY ROYAL MINT COURT LONDON EC3N 4LB View document
5 Aug 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
20 Jun 2003 RETURN MADE UP TO 24/04/03; BULK LIST AVAILABLE SEPARATELY View document
14 Jun 2003 SECRETARY'S PARTICULARS CHANGED View document
4 Jun 2003 LISTING OF PARTICULARS View document
3 May 2003 SECRETARY'S PARTICULARS CHANGED View document
13 Mar 2003 AUDITOR'S RESIGNATION View document
9 Feb 2003 DIRECTOR RESIGNED View document
31 Jan 2003 RETURN MADE UP TO 24/04/02; BULK LIST AVAILABLE SEPARATELY View document
19 Dec 2002 REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 9268659/ 2402742 View document
19 Dec 2002 REDUCTION OF ISSUED CAPITAL View document
7 Dec 2002 REDUCE ISSUED CAPITAL 03/12/02 View document
30 Aug 2002 DIRECTOR RESIGNED View document
19 Aug 2002 REGISTERED OFFICE CHANGED ON 19/08/02 FROM: G OFFICE CHANGED 19/08/02 4TH FLOOR 29-30 CORNHILL LONDON EC3V 3NF View document
29 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
27 Jul 2002 NEW DIRECTOR APPOINTED View document
27 Jul 2002 NEW DIRECTOR APPOINTED View document
27 Jul 2002 NEW DIRECTOR APPOINTED View document
27 Jul 2002 NEW DIRECTOR APPOINTED View document
6 Jul 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jul 2002 NC INC ALREADY ADJUSTED 01/07/02 View document
6 Jul 2002 � NC 13700000/15450000 01/07/02 View document
6 Jun 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Jun 2002 � NC 13000000/13700000 29/05/02 View document
6 Jun 2002 NC INC ALREADY ADJUSTED 29/05/02 View document
6 Jun 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jun 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2001 AUDITOR'S RESIGNATION View document
23 Oct 2001 NEW DIRECTOR APPOINTED View document
23 Oct 2001 DIRECTOR RESIGNED View document
13 Sep 2001 RETURN MADE UP TO 24/04/01; BULK LIST AVAILABLE SEPARATELY View document
16 Aug 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
16 Aug 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Aug 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Aug 2001 DIRECTOR RESIGNED View document
9 Aug 2001 REGISTERED OFFICE CHANGED ON 09/08/01 FROM: G OFFICE CHANGED 09/08/01 223A KENSINGTON HIGH STREET LONDON W8 6SG View document
9 Aug 2001 DIRECTOR RESIGNED View document
25 Jul 2001 DIRECTOR RESIGNED View document
1 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
19 Jun 2001 NC INC ALREADY ADJUSTED 20/11/00 View document
19 Jun 2001 � NC 7561255/13000000 20/ View document
6 Jun 2001 CONSO 26/03/01 View document
6 Jun 2001 SECT 320 26/03/01 View document
6 Jun 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Apr 2001 NEW DIRECTOR APPOINTED View document
6 Apr 2001 DIRECTOR RESIGNED View document
6 Apr 2001 DIRECTOR RESIGNED View document
6 Apr 2001 NEW DIRECTOR APPOINTED View document
6 Apr 2001 NEW DIRECTOR APPOINTED View document
29 Mar 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Mar 2001 COMPANY NAME CHANGED EVC CHRISTOWS PLC CERTIFICATE ISSUED ON 26/03/01 View document
1 Mar 2001 REGISTERED OFFICE CHANGED ON 01/03/01 FROM: G OFFICE CHANGED 01/03/01 17 HANOVER SQUARE LONDON W1R 9AJ View document
9 Feb 2001 DIRECTOR RESIGNED View document
9 Feb 2001 NEW DIRECTOR APPOINTED View document
9 Feb 2001 DIRECTOR RESIGNED View document
10 Jan 2001 NEW DIRECTOR APPOINTED View document
4 Dec 2000 NEW DIRECTOR APPOINTED View document
4 Dec 2000 NEW DIRECTOR APPOINTED View document
4 Dec 2000 DIRECTOR RESIGNED View document
4 Dec 2000 NEW DIRECTOR APPOINTED View document
20 Nov 2000 COMPANY NAME CHANGED THE EVESTMENT COMPANY PLC CERTIFICATE ISSUED ON 20/11/00 View document
18 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 2000 SHARES AGREEMENT OTC View document
24 Jul 2000 DIRECTOR RESIGNED View document
26 Jun 2000 RETURN MADE UP TO 24/04/00; BULK LIST AVAILABLE SEPARATELY View document
7 Apr 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/03/00 View document
3 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Mar 2000 DIRECTOR'S PARTICULARS CHANGED View document
7 Feb 2000 NEW DIRECTOR APPOINTED View document
17 Jan 2000 NC INC ALREADY ADJUSTED 11/01/00 View document
17 Jan 2000 � NC 5000000/7561255 11/01/00 View document
15 Dec 1999 PROSPECTUS View document
14 Dec 1999 NEW DIRECTOR APPOINTED View document
7 Dec 1999 NEW DIRECTOR APPOINTED View document
7 Dec 1999 NEW DIRECTOR APPOINTED View document
19 Nov 1999 LOCATION OF REGISTER OF MEMBERS View document
10 Nov 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/10/99 View document
24 Jun 1999 COMPANY NAME CHANGED GROSMONT HOLDINGS PLC CERTIFICATE ISSUED ON 24/06/99 View document
3 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 May 1999 RETURN MADE UP TO 24/04/99; BULK LIST AVAILABLE SEPARATELY View document
19 Apr 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/04/99 View document
13 Aug 1998 DIRECTOR RESIGNED View document
29 Jun 1998 RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS View document
23 Jun 1998 NEW DIRECTOR APPOINTED View document
23 Jun 1998 NEW SECRETARY APPOINTED View document
23 Jun 1998 DIRECTOR RESIGNED View document
23 Jun 1998 DIRECTOR RESIGNED View document
23 Jun 1998 SECRETARY RESIGNED View document
23 Jun 1998 NEW DIRECTOR APPOINTED View document
20 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
14 Apr 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/04/98 View document
26 Jun 1997 PROSPECTUS View document
6 Jun 1997 ADOPT MEM AND ARTS 02/06/97 View document
6 Jun 1997 POS 02/06/97 View document
6 Jun 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 02/06/97 View document
6 Jun 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/06/97 View document
6 Jun 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 View document
6 Jun 1997 APPLICATION COMMENCE BUSINESS View document
6 Jun 1997 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
30 May 1997 NEW DIRECTOR APPOINTED View document
27 May 1997 ADOPT MEM AND ARTS 24/04/97 View document
27 May 1997 NC INC ALREADY ADJUSTED 24/04/97 View document
27 May 1997 SUB DIVIDE SHARES 24/04/97 View document
27 May 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/04/97 View document
27 May 1997 � NC 50000/5000000 24/0 View document
27 May 1997 S-DIV 24/04/97 View document
2 May 1997 COMPANY NAME CHANGED TENDERMAN PLC CERTIFICATE ISSUED ON 02/05/97 View document
30 Apr 1997 REGISTERED OFFICE CHANGED ON 30/04/97 FROM: G OFFICE CHANGED 30/04/97 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
24 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document