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EVALVE LIMITED

Company number 07123505

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 March 2019
10 Dec 2018 AP01 Appointment of Mrs Emma Louisa Burch as a director on 10 December 2018
10 Dec 2018 CH01 Director's details changed for Philip James Burch on 24 July 2018
13 Sep 2018 AD01 Registered office address changed from Unit D Prisma Park Berrington Way Basingstoke Hampshire RG24 8GZ to Unit J the Loddon Centre Wade Road Basingstoke Hampshire RG24 8FL on 13 September 2018
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
18 Apr 2018 AA01 Current accounting period extended from 31 March 2018 to 31 August 2018
03 Jan 2018 AA01 Current accounting period shortened from 31 August 2018 to 31 March 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
26 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
28 Apr 2017 AP01 Appointment of Mr Roger David Nicklin as a director on 28 March 2017
18 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Jul 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
26 May 2016 CH01 Director's details changed for Philip James Burch on 2 May 2016
06 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
04 Aug 2015 CERTNM Company name changed evalve (northern) LIMITED\certificate issued on 04/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-03
06 Jul 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
25 Jun 2015 SH08 Change of share class name or designation
25 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 May 2015 SH08 Change of share class name or designation
14 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
02 Jul 2014 TM01 Termination of appointment of Carl Jones as a director
02 Jul 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
23 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
10 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders