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EVOLUTIONARY RAIL LIMITED

Company number 07153323

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Company Results (links open in a new window)
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)
06 Jan 2026 CS01 Confirmation statement made on 3 January 2026 with no updates
View PDF Confirmation statement made on 3 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 24 pages (24 pages)
27 Mar 2025 AP01 Appointment of Mr Michael James Fortune as a director on 27 March 2025
View PDF Appointment of Mr Michael James Fortune as a director on 27 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025 AP01 Appointment of Mr Gareth John Palmer as a director on 27 March 2025
View PDF Appointment of Mr Gareth John Palmer as a director on 27 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025 TM01 Termination of appointment of Michael John Nelson as a director on 27 March 2025
View PDF Termination of appointment of Michael John Nelson as a director on 27 March 2025 - link opens in a new window - 1 page (1 page)
27 Mar 2025 TM01 Termination of appointment of Stephen Henry Montgomery as a director on 27 March 2025
View PDF Termination of appointment of Stephen Henry Montgomery as a director on 27 March 2025 - link opens in a new window - 1 page (1 page)
14 Feb 2025 TM02 Termination of appointment of Barbara Mary Salter as a secretary on 14 February 2025
View PDF Termination of appointment of Barbara Mary Salter as a secretary on 14 February 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025 CS01 Confirmation statement made on 3 January 2025 with no updates
View PDF Confirmation statement made on 3 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
08 Oct 2024 TM01 Termination of appointment of Simon Alexander Holmes as a director on 7 October 2024
View PDF Termination of appointment of Simon Alexander Holmes as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
03 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023 TM01 Termination of appointment of Hugh Patrick Clancy as a director on 4 August 2023
View PDF Termination of appointment of Hugh Patrick Clancy as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023 AP01 Appointment of Mr David Ira Statham as a director on 24 July 2023
View PDF Appointment of Mr David Ira Statham as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
09 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021 CH01 Director's details changed for Mr Simon Alexander Holmes on 11 October 2021
View PDF Director's details changed for Mr Simon Alexander Holmes on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021 CH01 Director's details changed for Mr Michael John Nelson on 11 October 2021
View PDF Director's details changed for Mr Michael John Nelson on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021 PSC05 Change of details for First Rail Holdings Limited as a person with significant control on 11 October 2021
View PDF Change of details for First Rail Holdings Limited as a person with significant control on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021 AD01 Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 12 October 2021
View PDF Registered office address changed from 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom to 8th Floor the Point 37 North Wharf Road London W2 1AF on 12 October 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company change of name 01/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Company change of name 01/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)