EVOLVE BRAND MANAGEMENT HOLDINGS LIMITED filing history - Find and update company information

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EVOLVE BRAND MANAGEMENT HOLDINGS LIMITED

Company number 11830563

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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)
15 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Mar 2023	TM01	Termination of appointment of Graham Christopher Clay as a director on 1 April 2022	View PDF Termination of appointment of Graham Christopher Clay as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	PSC07	Cessation of Graham Christopher Clay as a person with significant control on 1 April 2022	View PDF Cessation of Graham Christopher Clay as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
21 Jan 2020	PSC04	Change of details for Mr Graham Christopher Clay as a person with significant control on 3 December 2019	View PDF Change of details for Mr Graham Christopher Clay as a person with significant control on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CH01	Director's details changed for Mr Graham Christopher Clay on 3 December 2019	View PDF Director's details changed for Mr Graham Christopher Clay on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jul 2019	SH01	Statement of capital following an allotment of shares on 7 May 2019 GBP 90	View PDF Statement of capital following an allotment of shares on 7 May 2019 GBP 90 - link opens in a new window - 4 pages (4 pages)
22 Jul 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 9 May 2019 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Jul 2019	PSC04	Change of details for Mr Anthony James Colquitt as a person with significant control on 7 May 2019	View PDF Change of details for Mr Anthony James Colquitt as a person with significant control on 7 May 2019 - link opens in a new window - 5 pages (5 pages)
17 Jul 2019	PSC01	Notification of Paul Sculthorpe as a person with significant control on 7 May 2019	View PDF Notification of Paul Sculthorpe as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	PSC01	Notification of Graham Christopher Clay as a person with significant control on 7 May 2019	View PDF Notification of Graham Christopher Clay as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	AD03	Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS	View PDF Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS - link opens in a new window - 1 page (1 page)
13 Mar 2019	AD03	Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS	View PDF Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS - link opens in a new window - 1 page (1 page)
12 Mar 2019	AD03	Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS	View PDF Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS - link opens in a new window - 1 page (1 page)
12 Mar 2019	AD03	Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS	View PDF Register(s) moved to registered inspection location Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS - link opens in a new window - 1 page (1 page)

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