EVOLUTION INFRASTRUCTURE LIMITED
Company number 14394566 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2026 | Registered office address changed from Southworks Southworks 14-21 Rushworth Street London SE1 0RB United Kingdom to Southworks 14-21 Rushworth Street London SE1 0RB on 2026-07-04 · 1 page | View document |
| 17 Feb 2026 | Resolutions · 1 page | View document |
| 17 Feb 2026 | Memorandum and Articles of Association · 8 pages | View document |
| 10 Feb 2026 | Current accounting period extended from 2025-10-31 to 2026-03-31 · 1 page | View document |
| 10 Feb 2026 | Cessation of a person with significant control · 1 page | Subscribers only |
| 10 Feb 2026 | Registered office address changed from 1 Chancery Lane London WC2A 1LF England to Southworks Southworks 14-21 Rushworth Street London SE1 0RB on 2026-02-10 · 1 page | View document |
| 10 Feb 2026 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 10 Feb 2026 | Appointment of a director · 2 pages | Subscribers only |
| 10 Feb 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 10 Feb 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 2 Feb 2026 | Satisfaction of charge 143945660002 in full · 1 page | View document |
| 23 Jan 2026 | Confirmation statement · 4 pages | Subscribers only |
| 18 Dec 2025 | Satisfaction of charge 143945660001 in full · 1 page | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 23 Jan 2025 | Confirmation statement · 3 pages | Subscribers only |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 27 Sep 2024 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 27 Sep 2024 | Change of director's details · 2 pages | Subscribers only |
| 27 Sep 2024 | Change of director's details · 2 pages | Subscribers only |
| 27 Sep 2024 | Change of director's details · 2 pages | Subscribers only |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 9 Apr 2024 | Termination of a secretary appointment · 1 page | Subscribers only |
| 30 Jan 2024 | Confirmation statement · 4 pages | Subscribers only |
| 29 Jan 2024 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 Chancery Lane London WC2A 1LF on 2024-01-29 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 25 Jan 2023 | Confirmation statement · 3 pages | Subscribers only |
| 17 Jan 2023 | Confirmation statement · 4 pages | Subscribers only |
| 5 Dec 2022 | Registration of charge 143945660002, created on 2022-11-30 · 47 pages | View document |
| 29 Nov 2022 | Resolutions | View document |
| 29 Nov 2022 | Resolutions · 2 pages | View document |
| 29 Nov 2022 | ALLOTCORR | View document |
| 29 Nov 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 29 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2022-11-25 · 4 pages | View document |
| 29 Nov 2022 | Resolutions | View document |
| 29 Nov 2022 | Resolutions | View document |
| 28 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-25 · 3 pages | View document |
| 28 Nov 2022 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 25 Nov 2022 | Appointment of a director · 2 pages | Subscribers only |
| 25 Nov 2022 | Appointment of a director · 2 pages | Subscribers only |
| 16 Nov 2022 | Registration of charge 143945660001, created on 2022-10-28 · 48 pages | View document |
| 24 Oct 2022 | Certificate of change of name · 3 pages | View document |
| 18 Oct 2022 | Appointment of corporate secretary · 2 pages | Subscribers only |
| 3 Oct 2022 | Incorporation · 28 pages | Subscribers only |