EVOLUTION MONEY GROUP LIMITED

Company number 08423025

Date	Type	Description	View / Download
13 Oct 2020	AP01	Appointment of Mr Benjamin Bulent Guvenc as a director on 1 October 2020	(2 pages)
06 Aug 2020	SH02	Sub-division of shares on 9 March 2020	(17 pages)
12 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Authorising a conflict under section 175 of the act 09/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 May 2020	MA	Memorandum and Articles of Association	(36 pages)
29 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Apr 2020	MA	Memorandum and Articles of Association	(35 pages)
29 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 09/03/2020	(2 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Apr 2020	SH08	Change of share class name or designation	(2 pages)
16 Apr 2020	SH08	Change of share class name or designation	(2 pages)
16 Apr 2020	SH08	Change of share class name or designation	(2 pages)
15 Apr 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Apr 2020	AD01	Registered office address changed from 8 st. John Street Manchester M3 4DU to 9 Portland Street Manchester M1 3BE on 1 April 2020	(1 page)
30 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 52.9	(5 pages)
28 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
19 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
13 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(28 pages)
19 Jul 2019	MR05	Part of the property or undertaking has been released from charge 084230250004	(1 page)
19 Jul 2019	MR05	Part of the property or undertaking has been released from charge 084230250001	(1 page)
19 Jul 2019	MR05	Part of the property or undertaking has been released from charge 084230250003	(1 page)
19 Jul 2019	MR05	Part of the property or undertaking has been released from charge 084230250002	(1 page)
18 Jul 2019	MR01	Registration of charge 084230250007, created on 8 July 2019	(30 pages)
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	(5 pages)
17 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)