EVOLVEIP LTD: Filings

  • Overview

    Company NameEVOLVEIP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06781693
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EVOLVEIP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with updates

    5 pagesCS01

    Director's details changed for Mr Julio Ortega Molina on Jan 12, 2026

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    16 pagesAA

    Secretary's details changed for Zedra Corporate Solutions Uk Limited on Jun 06, 2025

    1 pagesCH04

    Director's details changed for Mr Julio Ortega Molina on May 16, 2025

    2 pagesCH01

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Registered office address changed from C/O Zedra, Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England to C/O Zedra, Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on Jan 09, 2025

    1 pagesAD01

    Registration of charge 067816930008, created on Dec 23, 2024

    61 pagesMR01

    Registration of charge 067816930007, created on Dec 23, 2024

    74 pagesMR01

    Satisfaction of charge 067816930004 in full

    1 pagesMR04

    Satisfaction of charge 067816930003 in full

    1 pagesMR04

    Registration of charge 067816930006, created on Oct 30, 2024

    59 pagesMR01

    Registration of charge 067816930005, created on Oct 30, 2024

    77 pagesMR01

    Accounts for a small company made up to Dec 31, 2023

    17 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Registration of charge 067816930004, created on Jul 18, 2024

    17 pagesMR01

    Registration of charge 067816930003, created on Jul 18, 2024

    68 pagesMR01

    Registered office address changed from 6 Cefn Coed Nantgarw Cardiff CF15 7QQ Wales to C/O Zedra, Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on Jun 21, 2024

    1 pagesAD01

    Appointment of Julio Ortega Molina as a director on Jun 19, 2024

    2 pagesAP01

    Appointment of David Rudge as a director on Jun 19, 2024

    2 pagesAP01

    Appointment of Zedra Corporate Solutions Uk Limited as a secretary on Jun 19, 2024

    2 pagesAP04

    Termination of appointment of Paul Harrison as a director on Jun 20, 2024

    1 pagesTM01

    Confirmation statement made on Dec 31, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    13 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0