EVOLUTION CAPITAL INVESTMENT LIMITED

Company number 03359805

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
19 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
03 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
11 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
28 Aug 2019 CH01 Director's details changed for Mr Brian Mark Johnson on 23 August 2019
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
24 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Jun 2018 AP01 Appointment of Ms Catherine Elizabeth Dyson as a director on 30 May 2018
05 Jun 2018 TM01 Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018
26 May 2018 CH03 Secretary's details changed for Mr David Miller on 23 May 2018
25 May 2018 PSC05 Change of details for Investec Investments (Uk) Limited as a person with significant control on 25 May 2018
25 May 2018 AD01 Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
27 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
04 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
24 Jun 2016 TM01 Termination of appointment of Timothy Robert Chanter as a director on 16 June 2016
08 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
08 Feb 2016 CH01 Director's details changed for Mr Andrew James Barnes on 1 February 2016
07 Jan 2016 AA Full accounts made up to 31 March 2015
11 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2015
11 May 2015 AR01 Annual return made up to 25 April 2015
Statement of capital on 2015-05-11
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 11/12/2015
29 Dec 2014 AP01 Appointment of Mr Kevin Patrick Mckenna as a director on 8 December 2014
29 Dec 2014 AP01 Appointment of Mr Christopher Stephen Heyworth as a director on 8 December 2014
29 Dec 2014 AP01 Appointment of Mr. Brian Mark Johnson as a director on 8 December 2014