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EVO BUSINESS SUPPLIES LIMITED

Company number 09060494

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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)
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 1,658,747.00
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Capitalisation deed, deed of waiver 26/02/2016
29 Jan 2016 TM01 Termination of appointment of John Stephen Burkill as a director on 18 December 2015
08 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
23 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 1,658,747.00
30 Jun 2015 MR01 Registration of charge 090604940014, created on 25 June 2015
30 Jun 2015 MR01 Registration of charge 090604940015, created on 25 June 2015
04 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,658,736.22
12 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2015 MR01 Registration of charge 090604940005, created on 24 April 2015
29 Apr 2015 MR01 Registration of charge 090604940004, created on 24 April 2015
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 15 April 2015
  • GBP 1,658,736.22
28 Apr 2015 MR01 Registration of charge 090604940003, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 090604940011, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 090604940012, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 090604940006, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 090604940013, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 090604940007, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 090604940008, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 090604940009, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 090604940010, created on 24 April 2015
27 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2015 SH10 Particulars of variation of rights attached to shares
27 Apr 2015 SH08 Change of share class name or designation
24 Mar 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014