EVA HEALTH TECHNOLOGIES LIMITED

Company number 02162053

Date	Type	Description	View / Download
18 Mar 2021	AP03	Appointment of Mrs Hannah Louise Johnson as a secretary on 1 March 2021	(2 pages)
18 Mar 2021	TM02	Termination of appointment of Elizabeth Mary Blues as a secretary on 1 March 2021	(1 page)
21 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
16 Sep 2020	CH01	Director's details changed for Mrs Hannah Louise Johnson on 28 August 2020	(2 pages)
16 Sep 2020	AP01	Appointment of Mr Daniel Korski as a director on 28 August 2020	(2 pages)
16 Sep 2020	AP01	Appointment of Mrs Hannah Louise Johnson as a director on 28 August 2020	(2 pages)
10 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-28	(3 pages)
09 Sep 2020	AD01	Registered office address changed from 18 Normandy Way Bodmin Cornwall PL31 1EX to 16 Normandy Way Bodmin Cornwall PL31 1EX on 9 September 2020	(1 page)
24 Jul 2020	AP01	Appointment of Mrs Madeleine Clare Phipps-Taylor as a director on 1 July 2020	(2 pages)
13 Jul 2020	MA	Memorandum and Articles of Association	(26 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Jul 2020	CC04	Statement of company's objects	(2 pages)
06 May 2020	AA	Unaudited abridged accounts made up to 31 March 2019	(9 pages) Download iXBRL
24 Apr 2020	PSC02	Notification of Public Technologies Limited as a person with significant control on 20 April 2020	(1 page)
24 Apr 2020	TM01	Termination of appointment of Christopher John Netherton as a director on 20 April 2020	(1 page)
24 Apr 2020	PSC07	Cessation of Christopher John Netherton as a person with significant control on 20 April 2020	(1 page)
24 Apr 2020	AP03	Appointment of Ms Elizabeth Mary Blues as a secretary on 20 April 2020	(2 pages)
24 Apr 2020	TM02	Termination of appointment of Charmien Tansie Ann Netherton as a secretary on 20 April 2020	(1 page)
24 Apr 2020	AP01	Appointment of Mr Andrew Richardson as a director on 20 April 2020	(2 pages)
24 Apr 2020	AP01	Appointment of Mr Alexander Alfred Charles De Carvalho as a director on 20 April 2020	(2 pages)
24 Apr 2020	TM01	Termination of appointment of Christopher Terrence Netherton as a director on 20 April 2020	(1 page)
24 Apr 2020	TM01	Termination of appointment of Charmien Tansie Ann Netherton as a director on 20 April 2020	(1 page)
24 Apr 2020	TM01	Termination of appointment of Cynthia Margaret Lloyd as a director on 20 April 2020	(1 page)
17 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)