About

Registered Number: 05932120
Date of Incorporation: 12/09/2006 (18 years and 7 months ago)
Company Status: Active
Registered Address: 10 Paddock Walk, Warlingham, Surrey, CR6 9HW

 

Evolv Digital Ltd was founded on 12 September 2006 with its registered office in Surrey, it has a status of "Active". The companies directors are Dolan, Rachel Paula, O'neil, Imogen Louise, Ryan, Timothy Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOLAN, Rachel Paula 01 October 2009 - 1
O'NEIL, Imogen Louise 12 September 2006 01 October 2009 1
RYAN, Timothy Michael 01 October 2009 01 September 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 25 September 2020
AA - Annual Accounts 19 June 2020
CS01 - N/A 13 September 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 03 July 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 15 September 2015
CH01 - Change of particulars for director 15 September 2015
CH01 - Change of particulars for director 15 September 2015
CH01 - Change of particulars for director 15 September 2015
AA - Annual Accounts 02 July 2015
AD01 - Change of registered office address 23 November 2014
AR01 - Annual Return 14 September 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 15 September 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 16 September 2011
SH01 - Return of Allotment of shares 15 September 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 23 September 2010
TM01 - Termination of appointment of director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 30 June 2010
TM02 - Termination of appointment of secretary 05 November 2009
AP01 - Appointment of director 05 November 2009
AP01 - Appointment of director 05 November 2009
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 09 July 2008
CERTNM - Change of name certificate 07 November 2007
363a - Annual Return 12 October 2007
NEWINC - New incorporation documents 12 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.