EVOLUTION MONEY GROUP LIMITED filing history - Find and update company information

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EVOLUTION MONEY GROUP LIMITED

Company number 08423025

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	AP01	Appointment of Mr Steven Jonathan Daly as a director on 18 March 2024	View PDF Appointment of Mr Steven Jonathan Daly as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
28 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
23 Sep 2022	MR04	Satisfaction of charge 084230250001 in full	View PDF Satisfaction of charge 084230250001 in full - link opens in a new window - 1 page (1 page)
23 Sep 2022	MR04	Satisfaction of charge 084230250002 in full	View PDF Satisfaction of charge 084230250002 in full - link opens in a new window - 1 page (1 page)
23 Sep 2022	MR04	Satisfaction of charge 084230250003 in full	View PDF Satisfaction of charge 084230250003 in full - link opens in a new window - 1 page (1 page)
23 Sep 2022	MR04	Satisfaction of charge 084230250004 in full	View PDF Satisfaction of charge 084230250004 in full - link opens in a new window - 1 page (1 page)
23 Sep 2022	MR04	Satisfaction of charge 084230250005 in full	View PDF Satisfaction of charge 084230250005 in full - link opens in a new window - 1 page (1 page)
23 Sep 2022	MR04	Satisfaction of charge 084230250007 in full	View PDF Satisfaction of charge 084230250007 in full - link opens in a new window - 1 page (1 page)
23 Sep 2022	MR04	Satisfaction of charge 084230250008 in full	View PDF Satisfaction of charge 084230250008 in full - link opens in a new window - 1 page (1 page)
23 Sep 2022	MR04	Satisfaction of charge 084230250009 in full	View PDF Satisfaction of charge 084230250009 in full - link opens in a new window - 1 page (1 page)
01 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	CERTNM	Company name changed darwin loan solutions LIMITED\certificate issued on 03/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01	View PDF Company name changed darwin loan solutions LIMITED\certificate issued on 03/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-01 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	MR04	Satisfaction of charge 084230250006 in full	View PDF Satisfaction of charge 084230250006 in full - link opens in a new window - 1 page (1 page)
15 Sep 2021	MR01	Registration of charge 084230250009, created on 10 September 2021	View PDF Registration of charge 084230250009, created on 10 September 2021 - link opens in a new window - 29 pages (29 pages)
07 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
04 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
08 Dec 2020	AP01	Appointment of Mrs Kerriann Pender as a director on 1 October 2020	View PDF Appointment of Mrs Kerriann Pender as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	TM01	Termination of appointment of Robin John Russel-Fisher as a director on 30 October 2020	View PDF Termination of appointment of Robin John Russel-Fisher as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	MR01	Registration of charge 084230250008, created on 26 October 2020	View PDF Registration of charge 084230250008, created on 26 October 2020 - link opens in a new window - 29 pages (29 pages)

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