EVOLUTIONX HOLDINGS LIMITED

12236679
5TH FLOOR, GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB

Documents

Documents
Date Category Description Pages
14 Aug 2024 resolution Resolution 1 Buy now
29 May 2024 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
14 May 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
14 May 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
29 Apr 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 Dec 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement 6 Buy now
16 May 2023 capital Statement of capital (Section 108) 5 Buy now
12 May 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 May 2023 insolvency Solvency Statement dated 30/04/23 1 Buy now
12 May 2023 resolution Resolution 1 Buy now
26 Oct 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Oct 2022 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 5 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2022 persons-with-significant-control Cessation Of 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
06 Oct 2022 officers Termination of appointment of secretary (Vistra Cosec Limited) 1 Buy now
06 Oct 2022 officers Termination of appointment of director (Simon David Bent) 1 Buy now
06 Oct 2022 officers Appointment of director (Mr Dave Jones) 2 Buy now
06 Oct 2022 officers Appointment of director (Gordon Peter Kushner) 2 Buy now
27 Sep 2022 accounts Annual Accounts 7 Buy now
03 Aug 2022 resolution Resolution 3 Buy now
02 Aug 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
15 Nov 2021 accounts Annual Accounts 7 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 officers Change of particulars for director (Mr Simon David Bent) 2 Buy now
23 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2021 accounts Annual Accounts 7 Buy now
13 Oct 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 incorporation Incorporation Company 25 Buy now