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EVOLVE LAND LIMITED

Company number 13842428

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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)
14 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2024 DS01 Application to strike the company off the register
31 Mar 2023 AA Total exemption full accounts made up to 31 January 2023
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
04 Jul 2022 SH02 Sub-division of shares on 27 May 2022
28 Jun 2022 SH08 Change of share class name or designation
27 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 June 2022
  • GBP 1.2
27 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 May 2022
  • GBP 1.1
24 Jun 2022 SH02 Sub-division of shares on 27 May 2022
24 Jun 2022 SH02 Sub-division of shares on 27 May 2022
24 Jun 2022 MA Memorandum and Articles of Association
24 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re:sub-division 14/06/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 14 June 2022
  • GBP 120
  • ANNOTATION Clarification a second filed SH01 was registered on 27/06/2022.
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 27/06/2022.
11 Apr 2022 TM01 Termination of appointment of Michael Segal as a director on 6 April 2022
11 Apr 2022 AP01 Appointment of Mr Max Ashton as a director on 6 April 2022
11 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted