CompaniesInTheUK

EVOLUTION WEALTH NETWORK LIMITED

Company number 08229133 ·

Active

52 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
2 Oct 2026 Appointment of a secretary · 2 pages Subscribers only
1 Oct 2026 Termination of a secretary appointment · 1 page Subscribers only
1 Sep 2026 Full accounts made up to 2025-12-31 · 21 pages View document
18 May 2026 Confirmation statement · 3 pages Subscribers only
11 Apr 2026 Resolutions · 1 page View document
11 Apr 2026 Memorandum and Articles of Association · 33 pages View document
21 Jan 2026 Appointment of a director · 2 pages Subscribers only
6 Oct 2025 Termination of a director appointment · 1 page Subscribers only
6 Oct 2025 Full accounts made up to 2024-12-31 · 22 pages View document
21 May 2025 Confirmation statement · 4 pages Subscribers only
24 Apr 2025 Appointment of a director · 2 pages Subscribers only
13 Feb 2025 Termination of a director appointment · 1 page Subscribers only
31 Jan 2025 Termination of a director appointment · 1 page Subscribers only
13 Dec 2024 Statement of capital following an allotment of shares on 2024-11-28 · 3 pages View document
13 Dec 2024 Appointment of corporate secretary · 2 pages Subscribers only
23 Sep 2024 Full accounts made up to 2023-12-31 · 21 pages View document
22 May 2024 Confirmation statement · 3 pages Subscribers only
27 Mar 2024 Appointment of a director · 2 pages Subscribers only
11 Jan 2024 Satisfaction of charge 082291330001 in full · 1 page View document
16 Oct 2023 Termination of a director appointment · 1 page Subscribers only
14 Sep 2023 Full accounts made up to 2022-12-31 · 22 pages View document
17 May 2023 Confirmation statement · 3 pages Subscribers only
28 Nov 2022 Filing · 2 pages Subscribers only
28 Nov 2022 Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Broadlands Business Campus Langhurst Wood Road Horsham West Sussex RH12 4QP on 2022-11-28 · 1 page View document
16 May 2022 Confirmation statement · 3 pages Subscribers only
9 Feb 2022 Termination of a director appointment · 1 page Subscribers only
18 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
15 May 2020 Confirmation statement Subscribers only
4 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
22 May 2019 Confirmation statement Subscribers only
8 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM SUSSEX HOUSE NORTH STREET HORSHAM W SUSSEX RH12 1RQ View document
15 Jan 2019 Change of director's details Subscribers only
10 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
15 May 2018 Confirmation statement Subscribers only
15 May 2017 Confirmation statement Subscribers only
13 Feb 2017 FULL ACCOUNTS MADE UP TO 31/07/16 View document
31 Dec 2016 CURREXT FROM 31/07/2017 TO 31/12/2017 View document
16 May 2016 Annual return Subscribers only
9 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 View document
22 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082291330001 View document
8 Jun 2015 Annual return Subscribers only
17 Nov 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
27 May 2014 Annual return Subscribers only
10 Jan 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
16 May 2013 15/05/13 STATEMENT OF CAPITAL GBP 1000 View document
15 May 2013 Annual return Subscribers only
2 Apr 2013 Appointment of a director Subscribers only
2 Apr 2013 Appointment of a director Subscribers only
25 Oct 2012 CURRSHO FROM 30/09/2013 TO 31/07/2013 View document
16 Oct 2012 Appointment of a director Subscribers only
3 Oct 2012 Termination of a director appointment Subscribers only
26 Sep 2012 Incorporation Subscribers only