EVOLUTION LENDING LIMITED

06113307
9 PORTLAND STREET MANCHESTER ENGLAND M1 3BE

Documents

Documents
Date Category Description Pages
06 Nov 2024 accounts Annual Accounts 26 Buy now
30 Apr 2024 officers Appointment of director (Mr Steven Jonathan Daly) 2 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2024 accounts Annual Accounts 25 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 accounts Annual Accounts 24 Buy now
23 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2022 mortgage Registration of a charge 27 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 mortgage Registration of a charge 57 Buy now
07 Sep 2021 accounts Annual Accounts 23 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 24 Buy now
08 Dec 2020 officers Termination of appointment of director (Robin John Russel-Fisher) 1 Buy now
29 Oct 2020 mortgage Registration of a charge 58 Buy now
13 Oct 2020 officers Appointment of director (Mr Benjamin Bulent Guvenc) 2 Buy now
01 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 officers Change of particulars for director (Ms Kerriann Turtill) 2 Buy now
19 Dec 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Aug 2019 accounts Annual Accounts 21 Buy now
18 Jul 2019 mortgage Registration of a charge 56 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 accounts Annual Accounts 20 Buy now
19 Jul 2018 officers Change of particulars for director (Mr Mathew James Beaver) 2 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2017 accounts Annual Accounts 19 Buy now
15 Apr 2017 mortgage Registration of a charge 56 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2016 mortgage Registration of a charge 60 Buy now
31 Aug 2016 accounts Annual Accounts 19 Buy now
17 Mar 2016 annual-return Annual Return 4 Buy now
22 Feb 2016 officers Appointment of director (Ms Kerriann Turtill) 2 Buy now
05 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
10 Nov 2015 mortgage Registration of a charge 56 Buy now
17 Sep 2015 accounts Annual Accounts 15 Buy now
19 Feb 2015 annual-return Annual Return 4 Buy now
15 Sep 2014 accounts Annual Accounts 14 Buy now
21 May 2014 mortgage Registration of a charge 56 Buy now
19 Feb 2014 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 16 Buy now
28 Aug 2013 officers Change of particulars for director (Mr Mathew James Beaver) 3 Buy now
08 May 2013 mortgage Statement of satisfaction of a charge 3 Buy now
02 May 2013 mortgage Registration of a charge 56 Buy now
25 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
25 Apr 2013 resolution Resolution 10 Buy now
15 Apr 2013 officers Appointment of director (Mr Robin John Russel-Fisher) 2 Buy now
05 Mar 2013 capital Notice of name or other designation of class of shares 2 Buy now
05 Mar 2013 resolution Resolution 16 Buy now
20 Feb 2013 annual-return Annual Return 3 Buy now
26 Sep 2012 accounts Annual Accounts 14 Buy now
17 Jul 2012 officers Termination of appointment of director (Terence O'neill) 1 Buy now
17 Jul 2012 officers Termination of appointment of secretary (Paul Nicholson) 1 Buy now
23 May 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Feb 2012 annual-return Annual Return 4 Buy now
20 Feb 2012 officers Change of particulars for director (Terence James O'neil) 2 Buy now
27 Sep 2011 accounts Annual Accounts 5 Buy now
17 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
30 Aug 2011 officers Appointment of director (Mr Stephen Brilus) 2 Buy now
30 Aug 2011 officers Appointment of director (Mr Mathew James Beaver) 2 Buy now
10 Mar 2011 annual-return Annual Return 14 Buy now
10 Mar 2011 officers Change of particulars for director (Terence James O'neil) 3 Buy now
10 Mar 2011 officers Change of particulars for secretary (Mr Paul Nicholson) 3 Buy now
25 Sep 2010 accounts Annual Accounts 5 Buy now
17 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Mar 2010 annual-return Annual Return 14 Buy now
05 Jan 2010 accounts Annual Accounts 5 Buy now
23 Sep 2009 address Registered office changed on 23/09/2009 from 28A church lane marple stockport cheshire SK6 6DE 1 Buy now
21 Mar 2009 annual-return Return made up to 19/02/09; no change of members 4 Buy now
21 Jan 2009 address Registered office changed on 21/01/2009 from st anns house st ann street manchester greater manchester M2 7LP 1 Buy now
29 Dec 2008 accounts Annual Accounts 5 Buy now
14 Apr 2008 annual-return Return made up to 19/02/08; full list of members 6 Buy now
28 Sep 2007 officers New director appointed 2 Buy now
28 Sep 2007 officers New secretary appointed 2 Buy now
28 Sep 2007 officers Secretary resigned 1 Buy now
28 Sep 2007 officers Director resigned 1 Buy now
31 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
19 Feb 2007 incorporation Incorporation Company 34 Buy now