EVOLVE HOSPITALITY (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameEVOLVE HOSPITALITY (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14762485
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EVOLVE HOSPITALITY (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Current accounting period extended from Mar 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Confirmation statement made on Mar 26, 2024 with updates

    4 pagesCS01

    legacy

    2 pagesRPCH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share exchange agreement 11/05/2023
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 11, 2023

    • Capital: GBP 100.0000
    4 pagesSH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 27, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMar 27, 2023

    Statement of capital on Mar 27, 2023

    • Capital: GBP 1
    SH01
    Annotations
    DateAnnotation
    Nov 09, 2023Part Rectified The director's date of birth on the IN01 was removed from the public register on 09/11/2023 as it was factually inaccurate or derived from something factually inaccurate.

    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