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EVOLUTED NEW MEDIA LIMITED

Company number 05813538

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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 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
21 Aug 2023 MA Memorandum and Articles of Association
17 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
23 May 2023 SH01 Statement of capital following an allotment of shares on 24 April 2023
  • GBP 1,112
17 May 2023 SH01 Statement of capital following an allotment of shares on 24 April 2023
  • GBP 1,112
17 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap restriction is hereby revoked and deleted 24/04/2023
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
05 Jul 2022 CH01 Director's details changed for Ms Caroline Sarah Young on 5 July 2022
05 Jul 2022 CH01 Director's details changed for Mr Ashley James Young on 29 June 2022
16 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
15 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
18 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
30 Apr 2021 PSC07 Cessation of Caroline Sarah Young as a person with significant control on 30 April 2021
30 Apr 2021 PSC07 Cessation of Ashley James Young as a person with significant control on 30 April 2021
30 Apr 2021 PSC02 Notification of Evoluted Holdings Limited as a person with significant control on 30 April 2021
24 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
22 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
16 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
14 Jan 2020 CH01 Director's details changed for Mr Gareth Davies on 14 January 2020
15 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
18 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates