EVALUE LTD

Company number 07382500

Date	Type	Description	View / Download
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 8 August 2018 GBP 3,061,103.89	(3 pages)
16 Jan 2018	AA	Group of companies' accounts made up to 30 September 2017	(35 pages)
28 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	(6 pages)
05 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(35 pages)
30 May 2017	AP01	Appointment of Mr Paul Gerard Mcnamara as a director on 23 May 2017	(2 pages)
30 May 2017	TM01	Termination of appointment of Mark Stanley Cappell as a director on 23 May 2017	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(8 pages)
01 Apr 2016	AP01	Appointment of Mr Mark Stanley Cappell as a director on 30 March 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mr Mark Grimes as a director on 30 March 2016	(2 pages)
05 Jan 2016	AA	Accounts for a small company made up to 30 September 2015	(9 pages)
26 Nov 2015	TM01	Termination of appointment of Samantha Anne Seaton as a director on 25 November 2015	(1 page)
23 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 3,061,029.25	(7 pages)
23 Sep 2015	CH01	Director's details changed for Mr Ashok Kumar Gupta on 1 January 2015	(2 pages)
17 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	(8 pages)
18 Feb 2015	AD01	Registered office address changed from Lambourn House Newbury Business Park Newbury Berkshire RG14 2RE to Benyon House Newbury Business Park London Road Newbury Berkshire RG14 2PZ on 18 February 2015	(1 page)
22 Dec 2014	TM01	Termination of appointment of Dominic Richard Hunter Timberlake as a director on 13 November 2014	(1 page)
10 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
22 Sep 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders	(8 pages)
19 Dec 2013	AA	Accounts for a small company made up to 30 September 2013	(8 pages)
23 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders	(8 pages)
16 Sep 2013	CERTNM	Company name changed evalue fe LTD\certificate issued on 16/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-13	(3 pages)
17 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(8 pages)
28 Jan 2013	TM02	Termination of appointment of Sharon Marie Smith as a secretary on 18 January 2013	(1 page)
01 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(8 pages)
25 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 1,560,974 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2024.	(4 pages)