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EVALIAN HOLDINGS LIMITED

Company number 13098255

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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)
27 Nov 2024	AP01	Appointment of Mr Darren John Maynard as a director on 27 November 2024	View PDF Appointment of Mr Darren John Maynard as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AA	Micro company accounts made up to 31 July 2024	View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Feb 2024	TM02	Termination of appointment of Philip Harris as a secretary on 7 February 2024	View PDF Termination of appointment of Philip Harris as a secretary on 7 February 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Feb 2023	SH02	Sub-division of shares on 20 February 2023	View PDF Sub-division of shares on 20 February 2023 - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 May 2022	AA01	Previous accounting period shortened from 31 December 2021 to 31 July 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 20	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 20 - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	CH03	Secretary's details changed for Mr Philip Harris on 1 March 2021	View PDF Secretary's details changed for Mr Philip Harris on 1 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC04	Change of details for Mr Sean Dolan Huggett as a person with significant control on 1 March 2021	View PDF Change of details for Mr Sean Dolan Huggett as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC04	Change of details for Mrs Nicola Huggett as a person with significant control on 1 March 2021	View PDF Change of details for Mrs Nicola Huggett as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	CH01	Director's details changed for Mr Sean Dolan Huggett on 1 March 2021	View PDF Director's details changed for Mr Sean Dolan Huggett on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	CH01	Director's details changed for Mrs Nicola Huggett on 1 March 2021	View PDF Director's details changed for Mrs Nicola Huggett on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AD01	Registered office address changed from 6 Shedfield Grange Business Park Southampton Hampshire SO32 2HD United Kingdom to Unit 5, West Lodge Nobs Crook Colden Common Winchester SO21 1th on 2 March 2021	View PDF Registered office address changed from 6 Shedfield Grange Business Park Southampton Hampshire SO32 2HD United Kingdom to Unit 5, West Lodge Nobs Crook Colden Common Winchester SO21 1th on 2 March 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CH01	Director's details changed for Mr Sean Dolah Huggett on 18 February 2021	View PDF Director's details changed for Mr Sean Dolah Huggett on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	PSC04	Change of details for Mr Sean Dolah Huggett as a person with significant control on 18 February 2021	View PDF Change of details for Mr Sean Dolah Huggett as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-23 GBP 2 - link opens in a new window - 13 pages (13 pages)

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EVALIAN HOLDINGS LIMITED

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