SGN EVOLVE NETWORK LTD

Company number 08822715

Date	Type	Description	View / Download
07 Feb 2026	RESOLUTIONS	Resolutions RES13 ‐ Resignation and appointment of directors 26/01/2026 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
07 Feb 2026	MA	Memorandum and Articles of Association	(26 pages)
27 Jan 2026	CH01	Director's details changed for Mr David Patrick Butler on 26 January 2026	(2 pages)
27 Jan 2026	AP01	Appointment of Mr David Ian Handley as a director on 26 January 2026	(2 pages)
27 Jan 2026	AP01	Appointment of Mr Antony John King as a director on 26 January 2026	(2 pages)
27 Jan 2026	AP01	Appointment of Mr David Patrick Butler as a director on 26 January 2026	(2 pages)
27 Jan 2026	AP01	Appointment of Mr Jeremy Deveney as a director on 26 January 2026	(2 pages)
27 Jan 2026	TM01	Termination of appointment of Michael Oswald Smart as a director on 26 January 2026	(1 page)
27 Jan 2026	TM01	Termination of appointment of Nicholas Robin Salmon as a director on 26 January 2026	(1 page)
27 Jan 2026	TM01	Termination of appointment of Jeffrey Rosenthal as a director on 26 January 2026	(1 page)
27 Jan 2026	TM01	Termination of appointment of Matthew Jonathan Gross as a director on 26 January 2026	(1 page)
27 Jan 2026	TM01	Termination of appointment of Rebecca Elizabeth Lumlock as a director on 26 January 2026	(1 page)
27 Jan 2026	TM01	Termination of appointment of David Demes as a director on 26 January 2026	(1 page)
27 Jan 2026	TM01	Termination of appointment of Martin Paul Catchpole as a director on 26 January 2026	(1 page)
27 Jan 2026	TM01	Termination of appointment of James Alexander Adam as a director on 26 January 2026	(1 page)
27 Jan 2026	TM01	Termination of appointment of Charlotte Louise Brunning as a director on 26 January 2026	(1 page)
27 Jan 2026	TM01	Termination of appointment of Michael John Botha as a director on 26 January 2026	(1 page)
27 Jan 2026	TM01	Termination of appointment of Paul John Vincent Trimmer as a director on 26 January 2026	(1 page)
22 Dec 2025	CS01	Confirmation statement made on 10 December 2025 with no updates	(3 pages)
11 Nov 2025	TM02	Termination of appointment of Nicola Anne Shand as a secretary on 6 November 2025	(1 page)
18 Aug 2025	AA	Accounts for a small company made up to 31 March 2025	(30 pages)
16 May 2025	TM01	Termination of appointment of Felipe Ortiz as a director on 8 May 2025	(1 page)
10 Apr 2025	AP01	Appointment of Mr James Alexander Adam as a director on 30 January 2025	(2 pages)
10 Apr 2025	AP01	Appointment of Mr David Demes as a director on 30 January 2025	(2 pages)
10 Apr 2025	AP03	Appointment of Mr Fungai Makoni as a secretary on 1 April 2025	(2 pages)

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