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EVOLIN HOLDINGS LIMITED

Company number 13115148

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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)
01 Mar 2024	CERTNM	Company name changed gaws of london holdings LIMITED\certificate issued on 01/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-19	View PDF Company name changed gaws of london holdings LIMITED\certificate issued on 01/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-19 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	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 - 29 pages (29 pages)
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 462,500	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 462,500 - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	TM01	Termination of appointment of Stanley Delbert Loar as a director on 3 June 2022	View PDF Termination of appointment of Stanley Delbert Loar as a director on 3 June 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 450,000	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 450,000 - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 January 2021 GBP 400,000	View PDF Statement of capital following an allotment of shares on 19 January 2021 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-06 GBP 2	View PDF Incorporation Statement of capital on 2021-01-06 GBP 2 - link opens in a new window - 42 pages (42 pages)

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