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THE EVEWELL (HARLEY STREET) LIMITED

Company number 10710780

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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)
08 Nov 2017	AP01	Appointment of Mr Andrew Murdoch Elder as a director on 2 November 2017	View PDF Appointment of Mr Andrew Murdoch Elder as a director on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	MR01	Registration of charge 107107800001, created on 2 November 2017	View PDF Registration of charge 107107800001, created on 2 November 2017 - link opens in a new window - 26 pages (26 pages)
05 Nov 2017	AP03	Appointment of Mrs Gina Joy Davis as a secretary on 2 November 2017	View PDF Appointment of Mrs Gina Joy Davis as a secretary on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Nov 2017	TM01	Termination of appointment of Emma Louise Kafton as a director on 2 November 2017	View PDF Termination of appointment of Emma Louise Kafton as a director on 2 November 2017 - link opens in a new window - 1 page (1 page)
05 Nov 2017	TM01	Termination of appointment of Kristi Michele Flax as a director on 2 November 2017	View PDF Termination of appointment of Kristi Michele Flax as a director on 2 November 2017 - link opens in a new window - 1 page (1 page)
05 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 November 2017 GBP 450	View PDF Statement of capital following an allotment of shares on 2 November 2017 GBP 450 - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	TM02	Termination of appointment of Richard Andrew Flax as a secretary on 25 October 2017	View PDF Termination of appointment of Richard Andrew Flax as a secretary on 25 October 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
12 Oct 2017	SH02	Sub-division of shares on 26 September 2017	View PDF Sub-division of shares on 26 September 2017 - link opens in a new window - 6 pages (6 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 May 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 250	View PDF Statement of capital following an allotment of shares on 31 May 2017 GBP 250 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-05 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-05 GBP 200 - link opens in a new window - 16 pages (16 pages)

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