EVOLVE SECURE SOLUTIONS GROUP LTD

Company number 08989062

Date	Type	Description	View / Download
04 Nov 2020	TM01	Termination of appointment of Neil Kell as a director on 30 October 2020	(1 page)
26 May 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
28 Jan 2020	MR04	Satisfaction of charge 089890620002 in full	(4 pages)
05 Nov 2019	MR01	Registration of charge 089890620004, created on 30 October 2019	(78 pages)
03 Oct 2019	AP01	Appointment of Mr Mohammed Ramzan as a director on 1 October 2019	(2 pages)
04 Sep 2019	TM02	Termination of appointment of Andrew Neil Marshall as a secretary on 26 June 2019	(1 page)
04 Sep 2019	TM01	Termination of appointment of Andrew Neil Marshall as a director on 26 June 2019	(1 page)
29 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
09 May 2019	AP01	Appointment of Mr Andrew Neil Marshall as a director on 1 May 2019	(2 pages)
26 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	(3 pages)
26 Apr 2019	TM02	Termination of appointment of Michele Jane Brookes as a secretary on 23 April 2019	(1 page)
23 Apr 2019	AP03	Appointment of Mr Andrew Neil Marshall as a secretary on 23 April 2019	(2 pages)
06 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
20 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
22 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
04 Aug 2017	MR01	Registration of charge 089890620003, created on 1 August 2017	(10 pages)
03 Aug 2017	MR01	Registration of charge 089890620002, created on 1 August 2017	(19 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
02 May 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
22 Feb 2017	AP03	Appointment of Miss Michele Jane Brookes as a secretary on 22 February 2017	(2 pages)
22 Feb 2017	TM02	Termination of appointment of Kevin Lewis as a secretary on 22 February 2017	(1 page)
10 May 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
09 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2,759,999.420275	(6 pages)
05 May 2016	TM01	Termination of appointment of Mark Joseph Vargo as a director on 31 March 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Richard Paul Gray as a director on 31 March 2016	(1 page)