CompaniesInTheUK

EVOLVE DYNAMICS LIMITED

Company number 10489160 ·

Active

83 filings

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

Date Filing
6 May 2026 Confirmation statement · 6 pages Subscribers only
8 Dec 2025 Appointment of a director · 2 pages Subscribers only
8 Dec 2025 Termination of a director appointment · 1 page Subscribers only
5 Nov 2025 Statement of capital following an allotment of shares on 2025-10-27 · 4 pages View document
5 Nov 2025 Statement of capital following an allotment of shares on 2025-07-01 · 4 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
30 Apr 2025 Statement of capital following an allotment of shares on 2025-04-09 · 4 pages View document
29 Apr 2025 Change of director's details · 2 pages Subscribers only
10 Apr 2025 Memorandum and Articles of Association · 36 pages View document
10 Apr 2025 Resolutions · 2 pages View document
3 Apr 2025 Appointment of a director · 2 pages Subscribers only
3 Apr 2025 Termination of a director appointment · 1 page Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Nov 2024 Confirmation statement · 6 pages Subscribers only
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
8 Jul 2024 Satisfaction of charge 104891600001 in full · 1 page View document
2 Jul 2024 Statement of capital following an allotment of shares on 2024-06-25 · 4 pages View document
9 May 2024 Cessation of a person with significant control · 1 page Subscribers only
9 May 2024 Filing · 2 pages Subscribers only
9 May 2024 Cessation of a person with significant control · 1 page Subscribers only
2 May 2024 Resolutions · 1 page View document
2 May 2024 Resolutions View document
2 May 2024 Memorandum and Articles of Association · 35 pages View document
29 Apr 2024 Statement of capital following an allotment of shares on 2024-04-26 · 4 pages View document
25 Apr 2024 Appointment of a director · 2 pages Subscribers only
25 Apr 2024 Appointment of a director · 2 pages Subscribers only
23 Feb 2024 Resolutions · 3 pages View document
23 Feb 2024 Resolutions View document
23 Feb 2024 Resolutions View document
19 Feb 2024 Statement of capital following an allotment of shares on 2024-02-19 · 3 pages View document
23 Jan 2024 Termination of a director appointment · 1 page Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Dec 2023 Second filing of a statement of capital following an allotment of shares on 2022-03-15 · 4 pages View document
1 Dec 2023 Confirmation statement · 3 pages Subscribers only
18 Sep 2023 Current accounting period extended from 2023-11-30 to 2023-12-31 · 1 page View document
17 Aug 2023 Appointment of a director · 2 pages Subscribers only
17 Aug 2023 Appointment of a director · 2 pages Subscribers only
14 Aug 2023 Registration of charge 104891600003, created on 2023-08-09 · 26 pages View document
4 Jul 2023 Satisfaction of charge 104891600002 in full · 1 page View document
8 Jun 2023 Total exemption full accounts made up to 2022-11-30 · 11 pages View document
3 Feb 2023 Filing · 4 pages Subscribers only
1 Dec 2022 Confirmation statement · 6 pages Subscribers only
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
3 Oct 2022 Change of director's details · 2 pages Subscribers only
11 Jul 2022 Statement of capital following an allotment of shares on 2022-03-09 · 3 pages View document
28 Mar 2022 Statement of capital following an allotment of shares on 2021-10-20 · 3 pages View document
27 Jan 2022 Notice of an individual person with significant control · 2 pages Subscribers only
27 Jan 2022 Notice of an individual person with significant control · 2 pages Subscribers only
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
23 Nov 2021 Cessation of a person with significant control · 1 page Subscribers only
23 Nov 2021 Confirmation statement · 6 pages Subscribers only
9 Nov 2021 Registered office address changed from C/O C/O Braidwood Wheeler and Co Goodman House 13a West Street Reigate RH2 9BL United Kingdom to Goodman House 13a West Street Reigate Surrey RH2 9BL on 2021-11-09 · 1 page View document
28 Oct 2021 Statement of capital following an allotment of shares on 2021-09-01 · 3 pages View document
16 Jul 2021 Statement of capital following an allotment of shares on 2021-07-02 · 3 pages View document
15 Jun 2021 Statement of capital following an allotment of shares on 2021-02-25 · 3 pages View document
26 Mar 2021 30/11/20 TOTAL EXEMPTION FULL View document
4 Feb 2021 REGISTRATION OF A CHARGE / CHARGE CODE 104891600002 View document
21 Dec 2020 ADOPT ARTICLES 26/03/2020 View document
21 Dec 2020 ARTICLES OF ASSOCIATION View document
1 Dec 2020 Confirmation statement Subscribers only
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
23 Jul 2020 07/07/20 STATEMENT OF CAPITAL GBP 190.89 View document
23 Jul 2020 03/07/20 STATEMENT OF CAPITAL GBP 174.4 View document
21 May 2020 26/03/20 STATEMENT OF CAPITAL GBP 102.68 View document
20 May 2020 SUB-DIVISION 26/03/20 View document
20 May 2020 26/03/20 STATEMENT OF CAPITAL GBP 156.47 View document
5 May 2020 VARYING SHARE RIGHTS AND NAMES View document
5 May 2020 ADOPT ARTICLES 26/03/2020 View document
5 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Mar 2020 30/11/19 TOTAL EXEMPTION FULL View document
29 Jan 2020 Appointment of a director Subscribers only
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
20 Nov 2019 Confirmation statement Subscribers only
29 Jul 2019 30/11/18 TOTAL EXEMPTION FULL View document
17 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104891600001 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
22 Nov 2018 Confirmation statement Subscribers only
30 May 2018 30/11/17 TOTAL EXEMPTION FULL View document
5 Dec 2017 Filing Subscribers only
5 Dec 2017 Notice of an individual person with significant control Subscribers only
1 Dec 2017 Confirmation statement Subscribers only
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
21 Nov 2016 Incorporation Subscribers only