EVOLUTION 26 LIMITED
Company number 14477534 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Notice of appointment of Liquidator in a Voluntary Winding up (Members or Creditors) · 4 pages | Subscribers only |
| 23 Jul 2026 | Registered office address changed from Aishalton Church Path Ash Vale Aldershot GU12 5BG England to Allen House, 1 Westmead Road Sutton Surrey SM1 4LA on 2026-07-23 · 3 pages | View document |
| 23 Jul 2026 | Filing · 10 pages | Subscribers only |
| 22 Jul 2026 | Resolutions · 1 page | View document |
| 28 Apr 2026 | Certificate of change of name · 3 pages | View document |
| 1 Dec 2025 | Confirmation statement · 5 pages | Subscribers only |
| 20 Oct 2025 | Previous accounting period extended from 2025-03-31 to 2025-09-30 · 1 page | View document |
| 26 Sep 2025 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Aishalton Church Path Ash Vale Aldershot GU12 5BG on 2025-09-26 · 1 page | View document |
| 16 Sep 2025 | SH20 · 1 page | View document |
| 16 Sep 2025 | Resolutions · 3 pages | View document |
| 16 Sep 2025 | Statement of capital on 2025-09-16 · 3 pages | View document |
| 15 Aug 2025 | CAP-SS · 1 page | View document |
| 15 Aug 2025 | SH20 · 1 page | View document |
| 29 Apr 2025 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 29 Apr 2025 | Registered office address changed from The Woods Haywood Road Warwick CV34 5AH England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-04-29 · 1 page | View document |
| 29 Apr 2025 | Cessation of a person with significant control · 1 page | Subscribers only |
| 14 Apr 2025 | Total exemption full accounts made up to 2024-03-31 · 33 pages | View document |
| 3 Mar 2025 | Termination of a secretary appointment · 1 page | Subscribers only |
| 3 Mar 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 3 Mar 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 3 Mar 2025 | Appointment of a director · 2 pages | Subscribers only |
| 19 Feb 2025 | Satisfaction of charge 144775340003 in full · 1 page | View document |
| 24 Jan 2025 | Statement of capital on 2025-01-24 · 3 pages | View document |
| 24 Jan 2025 | CAP-SS · 1 page | View document |
| 24 Jan 2025 | SH20 · 1 page | View document |
| 24 Jan 2025 | Resolutions · 3 pages | View document |
| 11 Nov 2024 | Confirmation statement · 3 pages | Subscribers only |
| 22 Jul 2024 | Filing · 2 pages | Subscribers only |
| 16 Jul 2024 | Termination of a director appointment · 1 page | Subscribers only |
| 4 Jun 2024 | Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to The Woods Haywood Road Warwick CV34 5AH on 2024-06-04 · 1 page | View document |
| 14 Nov 2023 | Confirmation statement · 5 pages | Subscribers only |
| 5 Sep 2023 | Registration of charge 144775340003, created on 2023-09-01 · 60 pages | View document |
| 23 Aug 2023 | Satisfaction of charge 144775340002 in full · 1 page | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Resolutions · 1 page | View document |
| 12 May 2023 | Appointment of a secretary · 2 pages | Subscribers only |
| 12 May 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 12 May 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 10 May 2023 | Statement of capital following an allotment of shares on 2023-05-03 · 3 pages | View document |
| 16 Mar 2023 | Appointment of a director · 2 pages | Subscribers only |
| 10 Mar 2023 | Appointment of a director · 2 pages | Subscribers only |
| 10 Mar 2023 | Appointment of a director · 2 pages | Subscribers only |
| 9 Mar 2023 | Resolutions · 3 pages | View document |
| 9 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Registration of charge 144775340002, created on 2023-03-02 · 59 pages | View document |
| 9 Mar 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 9 Mar 2023 | Resolutions · 1 page | View document |
| 3 Mar 2023 | Registration of charge 144775340001, created on 2023-03-02 · 66 pages | View document |
| 8 Feb 2023 | Current accounting period extended from 2023-11-30 to 2024-03-31 · 1 page | View document |
| 11 Nov 2022 | Incorporation · 44 pages | Subscribers only |