EVOLUTION LOGISTICS GROUP LIMITED

06602140
BEZANT HOUSE BRADGATE PARK VIEW CHELLASTON DERBY DE73 5UH

Documents

Documents
Date Category Description Pages
27 Jun 2024 accounts Annual Accounts 21 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 mortgage Registration of a charge 38 Buy now
20 Nov 2023 resolution Resolution 2 Buy now
09 Nov 2023 incorporation Memorandum Articles 28 Buy now
09 Nov 2023 capital Notice of name or other designation of class of shares 2 Buy now
08 Nov 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2023 officers Appointment of director (Christopher Paul John Fenton) 2 Buy now
03 May 2023 officers Termination of appointment of director (Martin Stephenson Graham) 1 Buy now
09 Mar 2023 officers Change of particulars for director (Mr Mathieu Descheneaux) 2 Buy now
07 Mar 2023 officers Change of particulars for director (Mr Hanif Nanji) 2 Buy now
07 Mar 2023 officers Change of particulars for director (Mr Martin Stephenson Graham) 2 Buy now
17 Jan 2023 officers Change of particulars for director (Mr Hanif Nanji) 2 Buy now
16 Jan 2023 officers Change of particulars for director (Mr Martin Stephenson Graham) 2 Buy now
20 Dec 2022 accounts Annual Accounts 21 Buy now
29 Nov 2022 officers Change of particulars for director (Mr Hanif Nanji) 2 Buy now
10 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 officers Change of particulars for director (Mr Mathieu Descheneaux) 2 Buy now
07 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2022 officers Appointment of director (Mr Mathieu Descheneaux) 2 Buy now
16 May 2022 officers Termination of appointment of director (Marc D'amour) 1 Buy now
04 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jan 2022 accounts Annual Accounts 21 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 accounts Annual Accounts 10 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 10 Buy now
19 Jul 2019 officers Appointment of director (Mr Graham Little) 2 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 accounts Annual Accounts 10 Buy now
03 Apr 2019 officers Termination of appointment of director (Bradley Brennan) 1 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 mortgage Registration of a charge 39 Buy now
07 Feb 2018 accounts Annual Accounts 10 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2017 accounts Annual Accounts 11 Buy now
30 Dec 2016 accounts Annual Accounts 11 Buy now
29 Sep 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Jun 2016 annual-return Annual Return 5 Buy now
06 Jun 2016 officers Appointment of director (Mr Bradley Brennan) 2 Buy now
26 May 2016 auditors Auditors Resignation Company 3 Buy now
26 Apr 2016 officers Termination of appointment of director (Stephen Charles Risby) 1 Buy now
26 Apr 2016 officers Termination of appointment of director (Andrew Philip Hampson) 1 Buy now
26 Apr 2016 officers Termination of appointment of director (Bradley Brennan) 1 Buy now
26 Apr 2016 officers Appointment of director (Mr Marc D'amour) 2 Buy now
26 Apr 2016 officers Appointment of director (Mr Martin Stephenson Graham) 2 Buy now
26 Apr 2016 officers Appointment of director (Mr Hanif Nanji) 2 Buy now
26 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2016 mortgage Registration of a charge 30 Buy now
21 Nov 2015 accounts Annual Accounts 25 Buy now
28 May 2015 annual-return Annual Return 5 Buy now
16 Dec 2014 accounts Annual Accounts 7 Buy now
23 Jun 2014 capital Notice of cancellation of shares 4 Buy now
23 Jun 2014 resolution Resolution 4 Buy now
23 Jun 2014 capital Return of purchase of own shares 3 Buy now
20 Jun 2014 officers Termination of appointment of secretary (Christopher Read) 1 Buy now
18 Jun 2014 officers Termination of appointment of director (Christopher Read) 1 Buy now
30 May 2014 annual-return Annual Return 6 Buy now
21 Nov 2013 accounts Annual Accounts 7 Buy now
28 May 2013 annual-return Annual Return 6 Buy now
15 Oct 2012 accounts Annual Accounts 7 Buy now
28 May 2012 annual-return Annual Return 6 Buy now
19 Oct 2011 accounts Annual Accounts 7 Buy now
03 Jun 2011 annual-return Annual Return 5 Buy now
03 Jun 2011 officers Change of particulars for secretary (Mr Christopher Philip Read) 1 Buy now
03 Jun 2011 officers Change of particulars for director (Mr Andrew Philip Hampson) 2 Buy now
03 Jun 2011 officers Change of particulars for director (Mr Christopher Philip Read) 2 Buy now
03 Jun 2011 officers Change of particulars for director (Mr Bradley Brennan) 2 Buy now
13 Dec 2010 accounts Annual Accounts 7 Buy now
07 Jun 2010 annual-return Annual Return 7 Buy now
14 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Dec 2009 officers Change of particulars for director (Mr Stephen Charles Risby) 3 Buy now
11 Dec 2009 accounts Annual Accounts 9 Buy now
10 Jun 2009 annual-return Return made up to 27/05/09; full list of members 5 Buy now
24 Dec 2008 resolution Resolution 1 Buy now
24 Dec 2008 miscellaneous Statement Of Affairs 10 Buy now
24 Dec 2008 capital Ad 19/11/08\gbp si 99000@1=99000\gbp ic 1/99001\ 2 Buy now
11 Dec 2008 resolution Resolution 2 Buy now
11 Dec 2008 resolution Resolution 27 Buy now
11 Dec 2008 capital Nc inc already adjusted 19/11/08 1 Buy now
11 Dec 2008 resolution Resolution 1 Buy now
11 Dec 2008 accounts Accounting reference date shortened from 31/05/2009 to 31/03/2009 1 Buy now
11 Dec 2008 address Registered office changed on 11/12/2008 from 28 dam street lichfield staffordshire WS13 6AA 1 Buy now
11 Dec 2008 officers Appointment terminated secretary keelex corporate services LIMITED 1 Buy now
11 Dec 2008 officers Appointment terminated director keelex formations LIMITED 1 Buy now
11 Dec 2008 officers Director appointed stephen charles risby 2 Buy now
11 Dec 2008 officers Director appointed bradley brennan 2 Buy now
11 Dec 2008 officers Director appointed andrew philip hampson 2 Buy now
11 Dec 2008 officers Director and secretary appointed christopher philip read 2 Buy now
04 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
27 May 2008 incorporation Incorporation Company 22 Buy now