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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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09 May 2025 |
CH01 |
Director's details changed for Mr Joby Leo Cronkshaw on 8 May 2025
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25 Mar 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with updates
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25 Mar 2025 |
CH01 |
Director's details changed for Aaron Krause on 25 March 2025
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23 Oct 2024 |
SH08 |
Change of share class name or designation
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18 Oct 2024 |
CERTNM |
Company name changed evo lifestyle products LIMITED\certificate issued on 18/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-27
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18 Oct 2024 |
PSC07 |
Cessation of Joby Leo Cronkshaw as a person with significant control on 8 April 2024
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18 Oct 2024 |
PSC02 |
Notification of Scrub Daddy Europe Ltd. as a person with significant control on 8 April 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2024 |
CH01 |
Director's details changed for William Augenbraun on 12 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Aaron Krause as a director on 8 April 2024
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12 Apr 2024 |
AP01 |
Appointment of William Augenbraun as a director on 8 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Karen Cronkshaw as a director on 8 April 2024
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of disapplication of pre-emption rights/conflict of interest/substantial property transaction 26/03/2024
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07 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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21 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2023
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21 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2023
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21 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2022
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21 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2021
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14 Feb 2024 |
PSC07 |
Cessation of Oak Trust (Guernsey) Limited as Trustee of the Larvey Trust as a person with significant control on 1 November 2021
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14 Feb 2024 |
PSC01 |
Notification of Joby Leo Cronkshaw as a person with significant control on 1 November 2021
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05 May 2023 |
PSC02 |
Notification of Oak Trust (Guernsey) Limited as Trustee of the Larvey Trust as a person with significant control on 1 November 2021
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