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EVOLVE BRAND MANAGEMENT LTD

Company number 07901180

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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)
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
09 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with updates
28 Mar 2020 AA Total exemption full accounts made up to 30 May 2019
29 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
23 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
18 Jul 2019 PSC07 Cessation of Graham Christopher Clay as a person with significant control on 7 May 2019
18 Jul 2019 PSC07 Cessation of Anthony James Colquitt as a person with significant control on 7 May 2019
18 Jul 2019 PSC07 Cessation of Paul Sculthorpe as a person with significant control on 7 May 2019
17 Jul 2019 PSC02 Notification of Evolve Brand Management Holdings Limited as a person with significant control on 7 May 2019
09 May 2019 AA Total exemption full accounts made up to 31 May 2018
10 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
09 Mar 2018 AA Unaudited abridged accounts made up to 31 May 2017
18 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
18 Oct 2017 AD01 Registered office address changed from Boston House Grove Business Park Downsview Road Wantage Oxfordshire OX12 9FF England to Boston House Grove Business Park Downsview Road Wantage Oxfordshire OX12 9FF on 18 October 2017
18 Oct 2017 AD01 Registered office address changed from The Powerhouse High Street Ardington Wantage Oxfordshire OX12 7PX to Boston House Grove Business Park Downsview Road Wantage Oxfordshire OX12 9FF on 18 October 2017
19 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
05 Apr 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 150
28 Jul 2015 MR01 Registration of charge 079011800001, created on 23 July 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 150
26 Jan 2015 AD01 Registered office address changed from The Elms Oxford Lane Grove Wantage Oxfordshire OX12 7PX to The Powerhouse High Street Ardington Wantage Oxfordshire OX12 7PX on 26 January 2015
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 150
10 Mar 2014 AP01 Appointment of Mr Graham Christopher Clay as a director