This company is commonly known as Evolution Capital M & A Limited. The company was founded 4 years ago and was given the registration number 12578696. The firm's registered office is in WALLINGTON. You can find them at 272 London Road, , Wallington, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | EVOLUTION CAPITAL M & A LIMITED |
|---|---|---|
| Company Number | : | 12578696 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 272 London Road, Wallington, Surrey, United Kingdom, SM6 7DJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Appledram Barns, Birdham Road, Chichester, United Kingdom, PO20 7EQ | Director | 29 April 2020 | Active |
| Appledram Barns, Birdham Road, Chichester, United Kingdom, PO20 7EQ | Director | 29 April 2020 | Active |
| Appledram Barns, Birdham Road, Chichester, United Kingdom, PO20 7EQ | Director | 29 April 2020 | Active |
| 272, London Road, Wallington, England, SM6 7DJ | Corporate Secretary | 29 April 2020 | Active |
| Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 29 April 2020 | Active |
| Mr Nigel David Cook | ||
| Notified on | : | 29 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Appledram Barns, Birdham Road, Chichester, United Kingdom, PO20 7EQ |
| Nature of control | : |
|
| Mr Duncan Gregory | ||
| Notified on | : | 29 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Appledram Barns, Birdham Road, Chichester, United Kingdom, PO20 7EQ |
| Nature of control | : |
|
| Mrs Debbie Evelyn Cook | ||
| Notified on | : | 29 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Appledram Barns, Birdham Road, Chichester, United Kingdom, PO20 7EQ |
| Nature of control | : |
|
| Evolution Capital Holdings Limited | ||
| Notified on | : | 29 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cawley Priory, South Pallant, Chichester, United Kingdom, PO19 1SY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Resolution | Resolution. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-12 | Capital | Capital name of class of shares. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Officers | Change person director company with change date. | Download |
| 2022-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-14 | Officers | Change person director company with change date. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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