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EVOLUTION BOTTLING AND PACKAGING SOLUTIONS LIMITED

Company number 05369178

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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)
14 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 18 February 2023
24 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 24 January 2024
05 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/06/2024.
23 Jan 2024 PSC04 Change of details for Mr Colin Clelland as a person with significant control on 28 July 2023
22 Jan 2024 CH01 Director's details changed for Mr Colin Clelland on 28 July 2023
22 Jan 2024 CH01 Director's details changed for Mr Colin Clelland on 28 July 2023
22 Jan 2024 CH01 Director's details changed for Mr Colin Clelland on 28 July 2023
22 Jan 2024 PSC04 Change of details for Mr Colin Clelland as a person with significant control on 28 July 2023
11 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc Confirmation duty paid
10 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Articles shall not apply to proposed sales 27/07/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2024 SH06 Cancellation of shares. Statement of capital on 18 December 2023
  • GBP 40,170
11 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with updates
13 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/24
13 Mar 2023 PSC04 Change of details for Mr Colin Clelland as a person with significant control on 1 May 2022
23 May 2022 AA Total exemption full accounts made up to 31 December 2021
23 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
15 Nov 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
19 May 2021 AA Total exemption full accounts made up to 31 January 2021
23 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with updates
27 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
26 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
10 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
20 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates