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DIGITAL EVOLUTION CONSULTING LTD

Company number 13220030

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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)
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	CERTNM	Company name changed essex car buyer LTD\certificate issued on 24/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-24	View PDF Company name changed essex car buyer LTD\certificate issued on 24/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-24 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	PSC01	Notification of Paul Lampkin as a person with significant control on 24 July 2023	View PDF Notification of Paul Lampkin as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	PSC07	Cessation of Tim Howard as a person with significant control on 24 July 2023	View PDF Cessation of Tim Howard as a person with significant control on 24 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AP01	Appointment of Mr Paul James Lampkin as a director on 24 July 2023	View PDF Appointment of Mr Paul James Lampkin as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM01	Termination of appointment of Tim Howard as a director on 24 July 2023	View PDF Termination of appointment of Tim Howard as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	PSC01	Notification of Tim Howard as a person with significant control on 10 July 2023	View PDF Notification of Tim Howard as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC07	Cessation of Daniel Mark Kirby as a person with significant control on 10 July 2023	View PDF Cessation of Daniel Mark Kirby as a person with significant control on 10 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Mr Tim Howard as a director on 10 July 2023	View PDF Appointment of Mr Tim Howard as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM01	Termination of appointment of Daniel Mark Kirby as a director on 10 July 2023	View PDF Termination of appointment of Daniel Mark Kirby as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
14 Mar 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 - 2 pages (2 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2022	PSC04	Change of details for Mr Daniel Kirby as a person with significant control on 15 November 2022	View PDF Change of details for Mr Daniel Kirby as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
10 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 - 2 pages (2 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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