THE EVOLVE TRUST

Company number 07827747

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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 Jun 2021 TM01 Termination of appointment of Dominic Mackenzie Swift as a director on 26 May 2021
16 Feb 2021 AA Full accounts made up to 31 August 2020
02 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
28 Aug 2020 MA Memorandum and Articles of Association
28 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business - appointment of members and designation of trustees 03/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2020 AP01 Appointment of Gerald O'shea as a director on 3 June 2020
05 Jun 2020 AP01 Appointment of Rachel Madge Heyes as a director on 3 June 2020
05 Jun 2020 AP01 Appointment of David Leon Orr as a director on 3 June 2020
07 Jan 2020 AA Full accounts made up to 31 August 2019
29 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
09 Oct 2019 AP01 Appointment of Mr Robert Aitken as a director on 3 October 2019
03 Sep 2019 TM01 Termination of appointment of Peter Wright as a director on 31 August 2019
26 Jul 2019 AP01 Appointment of Mr Dean Russell Temple as a director on 11 July 2019
29 May 2019 TM01 Termination of appointment of Hannah Rees as a director on 23 May 2019
29 May 2019 TM01 Termination of appointment of Maureen Fowler as a director on 23 May 2019
02 Apr 2019 TM01 Termination of appointment of Fiona Stagg as a director on 31 March 2019
02 Apr 2019 AP01 Appointment of Ms Hannah Rees as a director on 4 March 2019
28 Feb 2019 AA Full accounts made up to 31 August 2018
19 Dec 2018 AP01 Appointment of Mr Ian Jephson as a director on 6 December 2018
10 Dec 2018 AP01 Appointment of Mrs Julie Mary Horton as a director on 11 October 2018
08 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
08 Nov 2018 PSC08 Notification of a person with significant control statement
08 Nov 2018 PSC07 Cessation of Paul Watson as a person with significant control on 31 August 2018
08 Nov 2018 PSC07 Cessation of Tony Egginton as a person with significant control on 6 April 2018
08 Nov 2018 PSC07 Cessation of John Dryden as a person with significant control on 24 June 2018