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EVALUE LTD

Company number 07382500

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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)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
18 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
15 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ The companies preference shares increased from 3000000 to 3060000/review of board minutes and action taken/ financial/new business pipeline/business plan/away day and recruitment 21/04/2011	View PDF Resolutions RES13 ‐ The companies preference shares increased from 3000000 to 3060000/review of board minutes and action taken/ financial/new business pipeline/business plan/away day and recruitment 21/04/2011 - link opens in a new window - 4 pages (4 pages)
19 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Oct 2011	CH01	Director's details changed for Mrs Samantha Anne Seaton on 18 October 2011	View PDF Director's details changed for Mrs Samantha Anne Seaton on 18 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 1,560,974 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2024	View PDF Statement of capital following an allotment of shares on 30 September 2011 GBP 1,560,974 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2024 - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	CH01	Director's details changed for Mr Graham Bruce Moss on 18 October 2011	View PDF Director's details changed for Mr Graham Bruce Moss on 18 October 2011 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	AP01	Appointment of Mr Ashok Kumar Gupta as a director	View PDF Appointment of Mr Ashok Kumar Gupta as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	TM02	Termination of appointment of Peter La Brooy as a secretary	View PDF Termination of appointment of Peter La Brooy as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	AP03	Appointment of Sharon Marie Smith as a secretary	View PDF Appointment of Sharon Marie Smith as a secretary - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	AD01	Registered office address changed from 7 Chertsey Road Woking Surrey GU21 5AB England on 19 January 2011	View PDF Registered office address changed from 7 Chertsey Road Woking Surrey GU21 5AB England on 19 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AP01	Appointment of Samantha Anne Seaton as a director	View PDF Appointment of Samantha Anne Seaton as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2010	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 974	View PDF Statement of capital following an allotment of shares on 9 December 2010 GBP 974 - link opens in a new window - 4 pages (4 pages)
20 Dec 2010	AP01	Appointment of Michael Holland as a director	View PDF Appointment of Michael Holland as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2010	AP01	Appointment of Graham Bruce Moss as a director	View PDF Appointment of Graham Bruce Moss as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 550 of ca 2006 09/12/2010 RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 550 of ca 2006 09/12/2010 RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 47 pages (47 pages)
21 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 45 pages (45 pages)

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