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EVOLUTION CBS HOLDINGS LIMITED

Company number 13115451

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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)
09 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	PSC01	Notification of Jeremy Charles William Tear as a person with significant control on 2 March 2021	View PDF Notification of Jeremy Charles William Tear as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	PSC04	Change of details for Mr Nigel Rowley as a person with significant control on 2 March 2021	View PDF Change of details for Mr Nigel Rowley as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	PSC01	Notification of John Robert Penn as a person with significant control on 2 March 2021	View PDF Notification of John Robert Penn as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	MR01	Registration of charge 131154510001, created on 2 March 2021	View PDF Registration of charge 131154510001, created on 2 March 2021 - link opens in a new window - 41 pages (41 pages)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 134	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 134 - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 120	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 120 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AP01	Appointment of Mr Michael Spencer Whittle as a director on 2 March 2021	View PDF Appointment of Mr Michael Spencer Whittle as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-06 GBP 1	View PDF Incorporation Statement of capital on 2021-01-06 GBP 1 - link opens in a new window - 13 pages (13 pages)

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EVOLUTION CBS HOLDINGS LIMITED

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