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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)
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
06 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
04 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
04 Oct 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 May 2013
04 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
06 Mar 2012 AD01 Registered office address changed from Unit 1 the Forge Reading Rd, Burghfield Common Reading Berkshire RG7 3BL United Kingdom on 6 March 2012
09 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)