EVOLUTION CLAIMS MANAGEMENT LIMITED filing history - Find and update company information

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EVOLUTION CLAIMS MANAGEMENT LIMITED

Company number 09680685

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Mar 2024	AP01	Appointment of Mr Russell Gary Crewe as a director on 1 March 2024	View PDF Appointment of Mr Russell Gary Crewe as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 9 July 2023 with updates	View PDF Confirmation statement made on 9 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
17 Aug 2023	PSC07	Cessation of Lanes Group Plc as a person with significant control on 26 May 2023	View PDF Cessation of Lanes Group Plc as a person with significant control on 26 May 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CH01	Director's details changed for Mr Darren James Cooper on 1 May 2021	View PDF Director's details changed for Mr Darren James Cooper on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	PSC04	Change of details for Mr Darren James Cooper as a person with significant control on 1 May 2021	View PDF Change of details for Mr Darren James Cooper as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 547,184.19	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 547,184.19 - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AP01	Appointment of Mr Martin Paul Thompson as a director on 1 June 2023	View PDF Appointment of Mr Martin Paul Thompson as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	SH19	Statement of capital on 31 May 2023 GBP 547,184.19	View PDF Statement of capital on 31 May 2023 GBP 547,184.19 - link opens in a new window - 5 pages (5 pages)
31 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 May 2023	CAP-SS	Solvency Statement dated 26/05/23	View PDF Solvency Statement dated 26/05/23 - link opens in a new window - 1 page (1 page)
31 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
09 May 2023	TM01	Termination of appointment of Kevin Scott as a director on 28 April 2023	View PDF Termination of appointment of Kevin Scott as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	TM01	Termination of appointment of Richard Elliot Leigh as a director on 18 October 2022	View PDF Termination of appointment of Richard Elliot Leigh as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
19 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	TM01	Termination of appointment of Ritchie Jon Marshall as a director on 1 April 2022	View PDF Termination of appointment of Ritchie Jon Marshall as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
02 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
23 Aug 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
11 Jan 2021	AP01	Appointment of Mr Kevin Scott as a director on 1 January 2021	View PDF Appointment of Mr Kevin Scott as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	View PDF Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD - link opens in a new window - 1 page (1 page)
14 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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