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EVA CRM LTD

Company number 15594255

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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	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Aug 2024	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 - 2 pages (2 pages)
09 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Mr Quang Nhat Truong Dinh as a director on 19 July 2024	View PDF Appointment of Mr Quang Nhat Truong Dinh as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Mr Tuan Nhat Truong Dinh as a director on 19 July 2024	View PDF Appointment of Mr Tuan Nhat Truong Dinh as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC05	Change of details for Lilliput Holdings Limited as a person with significant control on 19 July 2024	View PDF Change of details for Lilliput Holdings Limited as a person with significant control on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AA01	Current accounting period extended from 31 March 2025 to 30 April 2025	View PDF Current accounting period extended from 31 March 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
26 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-26 GBP 1 - link opens in a new window - 12 pages (12 pages)

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