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)
29 Dec 2014 TM01 Termination of appointment of Steven Mark Burgess as a director on 28 November 2014
10 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
18 Dec 2013 AA Full accounts made up to 31 March 2013
01 Jul 2013 TM01 Termination of appointment of Paul Horwood as a director
12 Jun 2013 AP01 Appointment of Mr Timothy Robert Chanter as a director
12 Jun 2013 AD01 Registered office address changed from 9Th Floor 100 Wood Street London EC2V 7AN on 12 June 2013
12 Jun 2013 TM01 Termination of appointment of Alexander Snow as a director
22 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
21 Mar 2013 AP01 Appointment of Mr Andrew James Barnes as a director
21 Mar 2013 AP01 Appointment of Mr Steven Mark Burgess as a director
22 Oct 2012 AUD Auditor's resignation
08 Oct 2012 AUD Auditor's resignation
28 Aug 2012 AA Full accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
14 Feb 2012 AP03 Appointment of Mr David Miller as a secretary
13 Feb 2012 TM02 Termination of appointment of Tony Lee as a secretary
17 Jan 2012 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
05 Sep 2011 TM01 Termination of appointment of Andrew Westenberger as a director
28 Jun 2011 AA Full accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
02 Aug 2010 AP01 Appointment of Andrew Thomas Karl Westenberger as a director
23 Jul 2010 AP01 Appointment of Paul Michael Horwood as a director
16 Jun 2010 AA Full accounts made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders