EVALUE LTD

Company number 07382500

Date	Type	Description	View / Download
26 Jul 2021	AP01	Appointment of Mr Richard John Barker as a director on 13 July 2021	(2 pages)
09 Mar 2021	AA	Group of companies' accounts made up to 30 September 2020	(31 pages)
06 Oct 2020	CH01	Director's details changed for Mr Chet Vishram Velani on 9 September 2020	(2 pages)
06 Oct 2020	TM01	Termination of appointment of Akshay Kapoor as a director on 30 September 2020	(1 page)
05 Oct 2020	SH03	Purchase of own shares.	(3 pages)
30 Sep 2020	AP01	Appointment of Mr Gary Paul Wheeler as a director on 30 September 2020	(2 pages)
25 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 212/08/2024	(8 pages)
17 Aug 2020	MR01	Registration of charge 073825000001, created on 13 August 2020	(41 pages)
15 Jul 2020	SH02	Consolidation of shares on 8 April 2020	(6 pages)
08 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 January 2020 GBP 1,223.49	(7 pages)
19 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	(30 pages)
02 Jun 2020	SH08	Change of share class name or designation	(2 pages)
02 Jun 2020	SH01	Statement of capital following an allotment of shares on 8 April 2020 GBP 3,061,339.64	(4 pages)
02 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issue of shares in respect of capitalisation / consolidation 07/04/2020	(1 page)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 1,494.36 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2020 and again on the 15/08/2024	(3 pages)
12 Dec 2019	AP01	Appointment of Mrs Sarah Mason as a director on 28 November 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Stephen Niall Campbell as a director on 28 November 2019	(2 pages)
29 Nov 2019	AP01	Appointment of Mr Chet Vishram Velani as a director on 28 November 2019	(2 pages)
29 Nov 2019	AP01	Appointment of Mr Akshay Kapoor as a director on 28 November 2019	(2 pages)
29 Nov 2019	TM01	Termination of appointment of Paul Gerard Mcnamara as a director on 28 November 2019	(1 page)
23 Oct 2019	SH03	Purchase of own shares.	(3 pages)
25 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with updates	(7 pages)
07 May 2019	TM01	Termination of appointment of Mark Grimes as a director on 30 April 2019	(1 page)
11 Feb 2019	AA	Group of companies' accounts made up to 30 September 2018	(37 pages)
05 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	(6 pages)