(AA) Group of companies' accounts made up to Friday 31st March 2023
filed on: 3rd, January 2024
| accounts
|
Free Download
(37 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st March 2022
filed on: 21st, November 2022
| accounts
|
Free Download
(37 pages)
|
(CH01) On Monday 3rd October 2022 director's details were changed
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 3rd October 2022 director's details were changed
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 3rd October 2022 director's details were changed
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 16th, November 2021
| accounts
|
Free Download
(39 pages)
|
(AP01) New director appointment on Thursday 22nd July 2021.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 13th, April 2021
| accounts
|
Free Download
(37 pages)
|
(SH06) Shares cancellation. Statement of capital on Wednesday 2nd September 2020345448.13 GBP
filed on: 8th, October 2020
| capital
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares, Resolution
filed on: 8th, October 2020
| resolution
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 8th, October 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 8th, October 2020
| resolution
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Sunday 2nd August 2020
filed on: 3rd, September 2020
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Sunday 31st March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(33 pages)
|
(AP03) On Wednesday 22nd May 2019 - new secretary appointed
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st April 2019.
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 22nd May 2019
filed on: 22nd, May 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 22nd May 2019.
filed on: 22nd, May 2019
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st March 2018
filed on: 8th, January 2019
| accounts
|
Free Download
(31 pages)
|
(AA) Group of companies' accounts made up to Friday 31st March 2017
filed on: 4th, January 2018
| accounts
|
Free Download
(30 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st March 2016
filed on: 8th, January 2017
| accounts
|
Free Download
(30 pages)
|
(AR01) Annual return made up to Thursday 14th January 2016 with full list of members
filed on: 9th, February 2016
| annual return
|
Free Download
(10 pages)
|
(SH01) 385832.74 GBP is the capital in company's statement on Tuesday 9th February 2016
capital
|
|
(AA) Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 10th, January 2016
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return made up to Wednesday 14th January 2015 with full list of members
filed on: 9th, February 2015
| annual return
|
Free Download
(10 pages)
|
(SH01) 385832.74 GBP is the capital in company's statement on Monday 9th February 2015
capital
|
|
(AA) Group of companies' accounts made up to Monday 31st March 2014
filed on: 22nd, December 2014
| accounts
|
Free Download
(28 pages)
|
(AR01) Annual return made up to Tuesday 14th January 2014 with full list of members
filed on: 5th, February 2014
| annual return
|
Free Download
(10 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st March 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(26 pages)
|
(CERTNM) Company name changed project counter LIMITEDcertificate issued on 17/07/13
filed on: 17th, July 2013
| change of name
|
Free Download
(4 pages)
|
(RES15) Name changed by resolution on Thursday 17th January 2013
change of name
|
|
(CONNOT) Change of name notice
filed on: 17th, July 2013
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 6th February 2013
filed on: 6th, February 2013
| resolution
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 14th January 2013 with full list of members
filed on: 6th, February 2013
| annual return
|
Free Download
(10 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st March 2012
filed on: 3rd, January 2013
| accounts
|
Free Download
(24 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution
filed on: 10th, April 2012
| resolution
|
Free Download
(54 pages)
|
(TM01) Director appointment termination date: Tuesday 10th April 2012
filed on: 10th, April 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 10th April 2012 from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom
filed on: 10th, April 2012
| address
|
Free Download
(2 pages)
|
(SH01) 385832.74 GBP is the capital in company's statement on Friday 30th March 2012
filed on: 10th, April 2012
| capital
|
Free Download
(6 pages)
|
(AP01) New director appointment on Tuesday 10th April 2012.
filed on: 10th, April 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 10th April 2012.
filed on: 10th, April 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 10th April 2012.
filed on: 10th, April 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 10th April 2012.
filed on: 10th, April 2012
| officers
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, April 2012
| capital
|
Free Download
(2 pages)
|
(CERTNM) Company name changed evolve investments LIMITEDcertificate issued on 23/03/12
filed on: 23rd, March 2012
| change of name
|
Free Download
(9 pages)
|
(CONNOT) Change of name notice
filed on: 23rd, March 2012
| change of name
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 14th January 2012 with full list of members
filed on: 17th, January 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a small company made up to Thursday 31st March 2011
filed on: 29th, November 2011
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to Friday 14th January 2011 with full list of members
filed on: 18th, January 2011
| annual return
|
Free Download
(7 pages)
|
(CERTNM) Company name changed ingleby (1840) LIMITEDcertificate issued on 10/06/10
filed on: 10th, June 2010
| change of name
|
Free Download
(10 pages)
|
(CONNOT) Change of name notice
filed on: 10th, June 2010
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 1st, June 2010
| resolution
|
Free Download
(46 pages)
|
(SH02) Sub-division of shares on Wednesday 28th April 2010
filed on: 1st, June 2010
| capital
|
Free Download
(8 pages)
|
(SH01) 50461.78 GBP is the capital in company's statement on Wednesday 28th April 2010
filed on: 1st, June 2010
| capital
|
Free Download
(7 pages)
|
(AP01) New director appointment on Wednesday 19th May 2010.
filed on: 19th, May 2010
| officers
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Thursday 31st March 2011. Originally it was Monday 31st January 2011
filed on: 13th, May 2010
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 13th May 2010.
filed on: 13th, May 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Thursday 13th May 2010
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 12th May 2010.
filed on: 12th, May 2010
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 14th, January 2010
| incorporation
|
Free Download
(41 pages)
|