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EVOLUTION MONEY GROUP LIMITED

Company number 08423025

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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)
19 Jul 2018 CH01 Director's details changed for Mr Mathew James Beaver on 6 July 2018
12 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
20 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 51.9
15 Apr 2017 MR01 Registration of charge 084230250005, created on 10 April 2017
15 Apr 2017 MR01 Registration of charge 084230250006, created on 10 April 2017
07 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
06 Sep 2016 MR01 Registration of charge 084230250004, created on 30 August 2016
31 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 35.9
10 Nov 2015 MR01 Registration of charge 084230250003, created on 6 November 2015
12 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 27 August 2015
  • GBP 35.90
17 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
10 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2015 SH10 Particulars of variation of rights attached to shares
02 Jul 2015 SH02 Sub-division of shares on 12 June 2015
02 Jul 2015 SH02 Sub-division of shares on 12 June 2015
01 Jul 2015 SH10 Particulars of variation of rights attached to shares
01 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 12/06/2015
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 35.6
11 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 February 2015
23 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 32
  • ANNOTATION Clarification a second filed AR01 was registered on 11/05/2015
15 Sep 2014 AA Group of companies' accounts made up to 31 December 2013