EVOLUTION TELCO LIMITED

Company number 06721957

Date	Type	Description	View / Download
19 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(60 pages)
19 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
27 Nov 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
18 Nov 2020	AD03	Register(s) moved to registered inspection location 2 Crofton Close Lincoln LN3 4NT	(1 page)
17 Nov 2020	AD02	Register inspection address has been changed to 2 Crofton Close Lincoln LN3 4NT	(1 page)
22 Jul 2020	TM01	Termination of appointment of Craig Mclauchlan as a director on 22 July 2020	(1 page)
22 Jul 2020	AP01	Appointment of Mr Kevin John Budge as a director on 22 July 2020	(2 pages)
17 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
15 Oct 2019	TM01	Termination of appointment of Timothy David Howard as a director on 7 October 2019	(1 page)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
13 Sep 2019	AP01	Appointment of Mr Wayne Winston Churchill as a director on 10 September 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of Adrian Albert Thirkill as a director on 27 August 2019	(1 page)
06 May 2019	AP01	Appointment of Craig Mclauchlan as a director on 29 April 2019	(2 pages)
06 May 2019	AP01	Appointment of Mr Timothy David Howard as a director on 29 April 2019	(2 pages)
06 May 2019	TM02	Termination of appointment of Mark Allen as a secretary on 8 April 2019	(1 page)
06 May 2019	TM01	Termination of appointment of Mark David Allen as a director on 8 April 2019	(1 page)
24 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
19 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	(3 pages)
14 Jun 2018	MR04	Satisfaction of charge 067219570001 in full	(1 page)
10 May 2018	TM01	Termination of appointment of Wayne Jason Martin as a director on 4 May 2018	(1 page)
27 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(4 pages)
27 Oct 2017	PSC05	Change of details for Gci Telecom Group Limited as a person with significant control on 9 March 2017	(2 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-30	(2 pages)