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EVOLUTION FOODS LTD

Company number 05848642

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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)
15 Feb 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
01 Nov 2023	PSC04	Change of details for Mr. James Russell Knott as a person with significant control on 1 November 2023	View PDF Change of details for Mr. James Russell Knott as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CH03	Secretary's details changed for James Russell Knot on 1 November 2023	View PDF Secretary's details changed for James Russell Knot on 1 November 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 7 pages (7 pages)
10 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
10 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 24/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divided 24/04/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2022	SH02	Alter Share Capital	View PDF Alter Share Capital - link opens in a new window - 7 pages (7 pages)
16 Nov 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	TM01	Termination of appointment of Helen Wilson as a director on 21 April 2021	View PDF Termination of appointment of Helen Wilson as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	MR04	Satisfaction of charge 058486420003 in full	View PDF Satisfaction of charge 058486420003 in full - link opens in a new window - 1 page (1 page)
08 Mar 2021	MR04	Satisfaction of charge 058486420004 in full	View PDF Satisfaction of charge 058486420004 in full - link opens in a new window - 1 page (1 page)
08 Mar 2021	MR04	Satisfaction of charge 058486420006 in full	View PDF Satisfaction of charge 058486420006 in full - link opens in a new window - 1 page (1 page)
08 Mar 2021	MR04	Satisfaction of charge 058486420005 in full	View PDF Satisfaction of charge 058486420005 in full - link opens in a new window - 1 page (1 page)
08 Mar 2021	MR04	Satisfaction of charge 058486420007 in full	View PDF Satisfaction of charge 058486420007 in full - link opens in a new window - 1 page (1 page)
08 Mar 2021	MR01	Registration of charge 058486420008, created on 5 March 2021	View PDF Registration of charge 058486420008, created on 5 March 2021 - link opens in a new window - 33 pages (33 pages)
06 Oct 2020	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 38 pages (38 pages)
10 Sep 2020	AP01	Appointment of Mr Stephen James Hollick as a director on 10 September 2020	View PDF Appointment of Mr Stephen James Hollick as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	AP01	Appointment of Mrs Helen Wilson as a director on 20 April 2020	View PDF Appointment of Mrs Helen Wilson as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	AP01	Appointment of Mrs Fatma Akalin Mcgee as a director on 20 April 2020	View PDF Appointment of Mrs Fatma Akalin Mcgee as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	TM01	Termination of appointment of Dawn Anne Taffinder as a director on 17 March 2020	View PDF Termination of appointment of Dawn Anne Taffinder as a director on 17 March 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 36 pages (36 pages)

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