EVOLVED BRANDS LIMITED
Active - Accounts Filed
General Information
NAME
EVOLVED BRANDS LIMITED
COMPANY NUMBER
10097954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11070 -
Manufacture of soft drinks
INCORPORATION DATE
01/04/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
20/11/2017
10/06/2019
PURA BEVERAGES INTERNATIONAL LIMITED
View all previous names
BATH
BA1 2PA
30 Gay Street
BATH
BA1 2PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 07/09/2023 | Nicholas Sean Smuts (925925788) has left the board |
Credit Risk Overview
Want to learn more about EVOLVED BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVOLVED BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLVED BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2023 - Present (1 years and 5 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in Aug 1984 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
CANNON CORPORATE SERVICES LIMITED 01/08/2017 - 06/06/2019 (1 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 07/09/2023 | Nicholas Sean Smuts (925925788) has left the board |
| 24/07/2023 | New Board Member Greig Michael Jansen Van Vuuren (931150972) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Board Member Nicholas Sean Smuts (925925788) Appointed |
| 08/06/2019 | CANNON CORPORATE DIRECTORS LIMITED (924029558) has left the board |
| 08/06/2019 | Change in Reg. Office |
| 08/06/2019 | CANNON CORPORATE SERVICES LIMITED (924029559) has left the board |
| 08/06/2019 | Christopher Andrew Van Vliet (923843514) has left the board |
| 08/06/2019 | CANNON SECRETARIES LIMITED (924112304) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Company Secretary CANNON SECRETARIES LIMITED (924112304) Appointed |
| 22/11/2017 | New Board Member Christopher Andrew Van Vliet (923843514) Appointed |
| 22/11/2017 | Richard Christoper Van Vliet (906748628) has left the board |
| 21/11/2017 | New Accounts filed |
| 21/11/2017 | New Board Member CANNON CORPORATE DIRECTORS LIMITED (924029558) Appointed |
| 21/11/2017 | Adrian Godfrey Cann (913948401) has left the board |
| 21/11/2017 | New Board Member CANNON CORPORATE SERVICES LIMITED (924029559) Appointed |
| 11/04/2017 | New Annual Return filed |
| 12/04/2016 | Adrian Godfrey Cann (920666028) has left the board |
| 12/04/2016 | Richard Christopher Van Vliet (920666027) has left the board |
| 12/04/2016 | New Board Member Adrian Godfrey Cann (913948401) Appointed |
| 12/04/2016 | New Board Member Richard Christoper Van Vliet (906748628) Appointed |
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