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EVOLUTION MONEY LIMITED

Company number 06987852

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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)
16 Aug 2018 AA Full accounts made up to 31 December 2017
13 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
19 Jul 2018 CH01 Director's details changed for Mr Mathew James Beaver on 6 July 2018
21 Aug 2017 AA Full accounts made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
06 Sep 2016 MR01 Registration of charge 069878520004, created on 30 August 2016
05 Sep 2016 AA Full accounts made up to 31 December 2015
  • ANNOTATION Part Admin Removed a page containing unnecessary material at the back of the annual accounts was administratively removed on 15/06/17.
24 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
22 Feb 2016 AP01 Appointment of Ms Kerriann Turtill as a director on 22 February 2016
10 Nov 2015 MR01 Registration of charge 069878520003, created on 6 November 2015
17 Sep 2015 AA Full accounts made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10
15 Sep 2014 AA Full accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 10
21 May 2014 MR01 Registration of charge 069878520002
14 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 August 2013
28 Aug 2013 CH01 Director's details changed for Mr Mathew James Beaver on 16 August 2013
19 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 10
  • ANNOTATION A second filed AR01 was registered on 14/10/2013
30 May 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
02 May 2013 MR01 Registration of charge 069878520001
25 Apr 2013 SH08 Change of share class name or designation
25 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Apr 2013 AP01 Appointment of Mr Robin John Russel-Fisher as a director
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 10