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H2 EVOLUTION LTD

Company number 13552953

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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)
29 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
08 May 2024	SH06	Cancellation of shares. Statement of capital on 15 March 2024 GBP 993.63	View PDF Cancellation of shares. Statement of capital on 15 March 2024 GBP 993.63 - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	SH06	Cancellation of shares. Statement of capital on 6 December 2023 GBP 998.999	View PDF Cancellation of shares. Statement of capital on 6 December 2023 GBP 998.999 - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
10 Mar 2023	PSC07	Cessation of Stephen Richard David as a person with significant control on 13 December 2022	View PDF Cessation of Stephen Richard David as a person with significant control on 13 December 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2023	TM01	Termination of appointment of Stephen Richard David as a director on 13 December 2022	View PDF Termination of appointment of Stephen Richard David as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2021	CERTNM	Company name changed H2 evolution 2 LIMITED\certificate issued on 29/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-26	View PDF Company name changed H2 evolution 2 LIMITED\certificate issued on 29/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-26 - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-06 GBP 999.999	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-06 GBP 999.999 - link opens in a new window - 35 pages (35 pages)

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