EVALA LIMITED

Company number 07536147

Date	Type	Description	View / Download
25 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1	(5 pages)
21 Jan 2016	MR04	Satisfaction of charge 075361470004 in full	(4 pages)
23 Nov 2015	AUD	Auditor's resignation	(1 page)
11 May 2015	AA	Accounts for a small company made up to 31 July 2014	(5 pages)
16 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1	(5 pages)
18 Feb 2015	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
18 Feb 2015	AD02	Register inspection address has been changed to 5 New Street Square London EC4A 3TW	(1 page)
26 Sep 2014	AUD	Auditor's resignation	(1 page)
24 Apr 2014	AA	Accounts for a small company made up to 31 July 2013	(5 pages)
02 Apr 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1	(4 pages)
22 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement/borrower security agreement/ subordination agreement/company business 14/06/2013	(4 pages)
13 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
13 Jul 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
13 Jul 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Jun 2013	MR01	Registration of charge 075361470004 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(40 pages)
09 May 2013	AA	Accounts for a small company made up to 31 July 2012	(6 pages)
03 Apr 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(4 pages)
08 Oct 2012	MISC	Section 519 2006	(1 page)
03 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(3 pages)
23 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(4 pages)
31 Jan 2012	AA01	Previous accounting period shortened from 29 February 2012 to 31 July 2011	(1 page)
06 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
06 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
06 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)