| Company Name | Evolution Brands Limited |
|---|---|
| Directors | David Barrington and Howard Christopher Clare |
| Company Status | Active |
| Company Number | 10344975 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2016(7 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Barrington |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Priory Road Wilmslow Cheshire SK9 5PR |
| Director Name | Mr Howard Christopher Clare |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Manor Road Chigwell Essex IG7 5PR |
Location
| Registered Address | 49 Carrwood Road Wilmslow Cheshire SK9 5DJ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months from now) |
Filing History
| 22 August 2023 | Director's details changed for Mr David Barrington on 22 August 2023 (2 pages) |
|---|---|
| 22 August 2023 | Confirmation statement made on 20 August 2023 with updates (6 pages) |
| 22 March 2023 | Total exemption full accounts made up to 31 August 2022 (4 pages) |
| 24 August 2022 | Confirmation statement made on 20 August 2022 with updates (6 pages) |
| 24 March 2022 | Total exemption full accounts made up to 31 August 2021 (4 pages) |
| 24 August 2021 | Confirmation statement made on 20 August 2021 with updates (6 pages) |
| 27 May 2021 | Resolutions
|
| 27 May 2021 | Memorandum and Articles of Association (24 pages) |
| 27 May 2021 | Change of share class name or designation (2 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 August 2020 (4 pages) |
| 25 August 2020 | Confirmation statement made on 20 August 2020 with updates (5 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 August 2019 (4 pages) |
| 20 August 2019 | Confirmation statement made on 20 August 2019 with updates (5 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
| 15 May 2019 | Registered office address changed from 27 Priory Road Wilmslow Cheshire SK9 5PR United Kingdom to 49 Carrwood Road Wilmslow Cheshire SK9 5DJ on 15 May 2019 (1 page) |
| 24 August 2018 | Confirmation statement made on 23 August 2018 with updates (5 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 23 August 2017 with updates (5 pages) |
| 7 September 2017 | Confirmation statement made on 23 August 2017 with updates (5 pages) |
| 24 August 2016 | Incorporation Statement of capital on 2016-08-24
|
| 24 August 2016 | Incorporation Statement of capital on 2016-08-24
|