EVO BUSINESS SUPPLIES LIMITED

Company number 09060494

Date	Type	Description	View / Download
12 Mar 2015	TM01	Termination of appointment of John Samuel as a director on 27 October 2014	(1 page)
19 Nov 2014	AP03	Appointment of Mrs Lorna Kathleen Mendelsohn as a secretary on 10 November 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Mr John Samuel as a director on 1 November 2014	(2 pages)
18 Nov 2014	AD01	Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 18 November 2014	(1 page)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 1,658,547	(7 pages)
29 Oct 2014	MR01	Registration of charge 090604940002, created on 28 October 2014	(45 pages)
27 Oct 2014	TM01	Termination of appointment of Darren William Forshaw as a director on 24 October 2014	(1 page)
27 Oct 2014	TM01	Termination of appointment of Garry Wilson as a director on 24 October 2014	(1 page)
27 Oct 2014	AP01	Appointment of Mr John Samuel as a director on 27 October 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Mr John Stephen Burkill as a director on 24 October 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Mr Robert Rolph Baldrey as a director on 24 October 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Mr Andrew Peter Gale as a director on 24 October 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Mr Stephen Haworth as a director on 24 October 2014	(2 pages)
05 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Sep 2014	SH08	Change of share class name or designation	(2 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Company businsess 14/08/2014 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(77 pages)
19 Aug 2014	SH01	Statement of capital following an allotment of shares on 28 July 2014 GBP 282.00	(4 pages)
16 Aug 2014	MR01	Registration of charge 090604940001, created on 15 August 2014	(25 pages)
06 Aug 2014	AP01	Appointment of Peter John Yendell as a director on 5 August 2014	(2 pages)
06 Aug 2014	AP01	Appointment of Mr Mathew William Deering as a director on 5 August 2014	(2 pages)
29 Jul 2014	NM01	Change of name by resolution
29 Jul 2014	CERTNM	Company name changed newco 123 LIMITED\certificate issued on 29/07/14 RES15 ‐ Change company name resolution on 2014-07-28	(3 pages)
28 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)

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