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CHANGE AND EVOLVE SOLUTIONS LIMITED

Company number 10527184

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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)
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
24 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 100
24 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
24 May 2024 MA Memorandum and Articles of Association
24 May 2024 SH08 Change of share class name or designation
05 Apr 2024 AA Micro company accounts made up to 31 December 2023
28 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
22 Jun 2023 AA Micro company accounts made up to 31 December 2022
15 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
01 Jul 2022 AA Micro company accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
27 Jul 2021 AA Micro company accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
22 Sep 2020 AA Micro company accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
04 Jul 2019 AA Micro company accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
09 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 9 January 2019
12 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
02 Jan 2018 PSC01 Notification of Marisa Blasco Bayona as a person with significant control on 15 December 2016
15 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted