EVOLUTIONS POST PRODUCTION HOLDINGS LIMITED filing history - Find and update company information

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EVOLUTIONS POST PRODUCTION HOLDINGS LIMITED

Company number 12904418

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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)
08 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
21 Sep 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	TM01	Termination of appointment of James Matthew Hoskin as a director on 1 March 2023	View PDF Termination of appointment of James Matthew Hoskin as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
05 Sep 2022	AP01	Appointment of Mr Jonathon Mark Kemp as a director on 17 August 2022	View PDF Appointment of Mr Jonathon Mark Kemp as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	TM01	Termination of appointment of Simon Kanjee as a director on 17 August 2022	View PDF Termination of appointment of Simon Kanjee as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2021	MR01	Registration of charge 129044180003, created on 1 November 2021	View PDF Registration of charge 129044180003, created on 1 November 2021 - link opens in a new window - 32 pages (32 pages)
28 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	AP01	Appointment of Mr James Matthew Hoskin as a director on 13 July 2021	View PDF Appointment of Mr James Matthew Hoskin as a director on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 June 2021 GBP 9,090	View PDF Statement of capital following an allotment of shares on 17 June 2021 GBP 9,090 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	MR01	Registration of charge 129044180002, created on 26 February 2021	View PDF Registration of charge 129044180002, created on 26 February 2021 - link opens in a new window - 34 pages (34 pages)
09 Mar 2021	SH02	Sub-division of shares on 25 January 2021	View PDF Sub-division of shares on 25 January 2021 - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 25/01/2021 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 25/01/2021 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	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)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 25 January 2021 GBP 9,000.00	View PDF Statement of capital following an allotment of shares on 25 January 2021 GBP 9,000.00 - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
01 Feb 2021	AP01	Appointment of Mr James Milne Campbell as a director on 25 January 2021	View PDF Appointment of Mr James Milne Campbell as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AP01	Appointment of Mr Simon Kanjee as a director on 25 January 2021	View PDF Appointment of Mr Simon Kanjee as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AP01	Appointment of Mr Darren Musgrove as a director on 25 January 2021	View PDF Appointment of Mr Darren Musgrove as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AP01	Appointment of Mr Owen Howard Tyler as a director on 25 January 2021	View PDF Appointment of Mr Owen Howard Tyler as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AD01	Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF United Kingdom to Medius House 2 Sheraton Street London W1F 8BH on 28 January 2021	View PDF Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF United Kingdom to Medius House 2 Sheraton Street London W1F 8BH on 28 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-27 - link opens in a new window - 3 pages (3 pages)

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