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EVOLUTION LENDING LIMITED

Company number 06113307

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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 Jan 2020 CH01 Director's details changed for Ms Kerriann Turtill on 1 January 2020
19 Dec 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
13 Aug 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 MR01 Registration of charge 061133070007, created on 8 July 2019
20 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
14 Aug 2018 AA Full accounts made up to 31 December 2017
19 Jul 2018 CH01 Director's details changed for Mr Mathew James Beaver on 6 July 2018
27 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
21 Aug 2017 AA Full accounts made up to 31 December 2016
15 Apr 2017 MR01 Registration of charge 061133070006, created on 10 April 2017
20 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
06 Sep 2016 MR01 Registration of charge 061133070005, created on 30 August 2016
31 Aug 2016 AA Full accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10
22 Feb 2016 AP01 Appointment of Ms Kerriann Turtill as a director on 22 February 2016
05 Jan 2016 CERTNM Company name changed evolution banking LIMITED\certificate issued on 05/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04
10 Nov 2015 MR01 Registration of charge 061133070004, created on 6 November 2015
17 Sep 2015 AA Full accounts made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 10
15 Sep 2014 AA Full accounts made up to 31 December 2013
21 May 2014 MR01 Registration of charge 061133070003
19 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 10
24 Sep 2013 AA Full accounts made up to 31 December 2012
28 Aug 2013 CH01 Director's details changed for Mr Mathew James Beaver on 16 August 2013
08 May 2013 MR04 Satisfaction of charge 1 in full