EVOLVE SECURE SOLUTIONS GROUP LTD
| Status | ACTIVE |
| Company No. | 08989062 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 2014 |
| Age | 10 years, 28 days |
| Jurisdiction | England Wales |
SUMMARY
EVOLVE SECURE SOLUTIONS GROUP LTD is an active private limited company with number 08989062. It was incorporated 10 years, 28 days ago, on 09 April 2014. The company address is 2940 Trident Court Solihull Parkway 2940 Trident Court Solihull Parkway, Birmingham, B37 7YN, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Apr 2024
Action Date: 09 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-09
Documents
Second filing of director termination with name
Date: 07 Feb 2024
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Matt Mccahill
Documents
Change person director company with change date
Date: 28 Jan 2024
Action Date: 28 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-28
Officer name: Mr Kevin Lewsi
Documents
Termination director company with name termination date
Date: 28 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Matt Mccahill
Documents
Appoint person secretary company with name date
Date: 28 Jan 2024
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Michele Brookes
Appointment date: 2023-09-21
Documents
Appoint person director company with name date
Date: 28 Jan 2024
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Arthur Watkins
Appointment date: 2023-09-21
Documents
Appoint person director company with name date
Date: 28 Jan 2024
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-09-21
Officer name: Mr Kevin Lewsi
Documents
Change account reference date company previous shortened
Date: 15 Dec 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2022-12-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2023
Action Date: 08 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089890620006
Charge creation date: 2023-11-08
Documents
Termination director company with name termination date
Date: 16 Oct 2023
Action Date: 04 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon James Fisk
Termination date: 2023-10-04
Documents
Mortgage satisfy charge full
Date: 26 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089890620003
Documents
Mortgage satisfy charge full
Date: 26 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089890620005
Documents
Confirmation statement with no updates
Date: 14 Jun 2023
Action Date: 09 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-09
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2023
Action Date: 09 Feb 2023
Category: Address
Type: AD01
Old address: Lynton House Tavistock Square London WC1H 9BQ England
Change date: 2023-02-09
New address: 2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN
Documents
Accounts with accounts type small
Date: 13 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2022
Action Date: 16 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-09-16
Charge number: 089890620005
Documents
Confirmation statement with no updates
Date: 17 Jun 2022
Action Date: 09 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-09
Documents
Appoint person director company with name date
Date: 06 Apr 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-24
Officer name: Mr Matt Mccahill
Documents
Termination director company with name termination date
Date: 07 Mar 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Arthur Watkins
Termination date: 2022-02-22
Documents
Termination director company with name termination date
Date: 07 Mar 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-22
Officer name: Kevin Lewis
Documents
Accounts with accounts type small
Date: 12 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 05 Aug 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammed Ramzan
Termination date: 2021-07-28
Documents
Confirmation statement with no updates
Date: 27 May 2021
Action Date: 09 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-09
Documents
Appoint person director company with name date
Date: 14 Apr 2021
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon James Fisk
Appointment date: 2020-10-01
Documents
Accounts with accounts type small
Date: 21 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 04 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-30
Officer name: Neil Kell
Documents
Confirmation statement with no updates
Date: 26 May 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-09
Documents
Mortgage satisfy charge full
Date: 28 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089890620002
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Nov 2019
Action Date: 30 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089890620004
Charge creation date: 2019-10-30
Documents
Appoint person director company with name date
Date: 03 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Ramzan
Appointment date: 2019-10-01
Documents
Termination secretary company with name termination date
Date: 04 Sep 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Neil Marshall
Termination date: 2019-06-26
Documents
Termination director company with name termination date
Date: 04 Sep 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Neil Marshall
Termination date: 2019-06-26
Documents
Accounts with accounts type small
Date: 29 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 09 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Neil Marshall
Appointment date: 2019-05-01
Documents
Confirmation statement with no updates
Date: 26 Apr 2019
Action Date: 09 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-09
Documents
Termination secretary company with name termination date
Date: 26 Apr 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michele Jane Brookes
Termination date: 2019-04-23
Documents
Appoint person secretary company with name date
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-04-23
Officer name: Mr Andrew Neil Marshall
Documents
Accounts with accounts type small
Date: 06 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2018
Action Date: 09 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-09
Documents
Resolution
Date: 22 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2017
Action Date: 01 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089890620003
Charge creation date: 2017-08-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2017
Action Date: 01 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089890620002
Charge creation date: 2017-08-01
Documents
Accounts with accounts type full
Date: 12 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 09 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-09
Documents
Appoint person secretary company with name date
Date: 22 Feb 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-02-22
Officer name: Miss Michele Jane Brookes
Documents
Termination secretary company with name termination date
Date: 22 Feb 2017
Action Date: 22 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-02-22
Officer name: Kevin Lewis
Documents
Accounts with accounts type full
Date: 10 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 09 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-09
Documents
Termination director company with name termination date
Date: 05 May 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Joseph Vargo
Termination date: 2016-03-31
Documents
Termination director company with name termination date
Date: 05 May 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-31
Officer name: Richard Paul Gray
Documents
Termination director company with name termination date
Date: 29 Mar 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kristian Alexander Connor
Termination date: 2016-03-22
Documents
Termination director company with name termination date
Date: 01 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Chapman
Termination date: 2016-02-22
Documents
Second filing of form with form type made up date
Date: 17 Dec 2015
Action Date: 09 Apr 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-04-09
Form type: AR01
Documents
Capital cancellation shares
Date: 12 Oct 2015
Action Date: 08 Aug 2014
Category: Capital
Type: SH06
Capital : 2,760,000 GBP
Date: 2014-08-08
Documents
Mortgage satisfy charge full
Date: 04 Aug 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 089890620001
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2015
Action Date: 19 Jun 2015
Category: Address
Type: AD01
Old address: , the Forge Grange Court, Grange Road, Tongham, Farnham, Surrey, GU10 1DW
Change date: 2015-06-19
New address: Lynton House Tavistock Square London WC1H 9BQ
Documents
Accounts with accounts type full
Date: 17 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2015
Action Date: 09 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2015
Action Date: 30 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 089890620001
Charge creation date: 2015-03-30
Documents
Certificate change of name company
Date: 10 Feb 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed betterment securities LIMITED\certificate issued on 10/02/15
Documents
Change of name notice
Date: 10 Feb 2015
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 12 Sep 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-08
Officer name: Mr Mark Joseph Vargo
Documents
Appoint person director company with name date
Date: 03 Sep 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-08
Officer name: Mr Richard Paul Gray
Documents
Appoint person director company with name date
Date: 03 Sep 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-08
Officer name: Mr Kristian Alexander Connor
Documents
Capital allotment shares
Date: 02 Sep 2014
Action Date: 08 Aug 2014
Category: Capital
Type: SH01
Capital : 1,852,940 GBP
Date: 2014-08-08
Documents
Change registered office address company with date old address
Date: 15 Jul 2014
Action Date: 15 Jul 2014
Category: Address
Type: AD01
Old address: , Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Change date: 2014-07-15
Documents
Capital allotment shares
Date: 19 Jun 2014
Action Date: 30 May 2014
Category: Capital
Type: SH01
Date: 2014-05-30
Capital : 1,176,470 GBP
Documents
Resolution
Date: 12 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 12 Jun 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2014-12-31
Documents
Appoint person director company with name
Date: 10 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Kell
Documents
Appoint person director company with name
Date: 10 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Chapman
Documents
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