EVELLA HOLDINGS LIMITED

Company number 08619791

Date	Type	Description	View / Download
21 Jan 2020	TM02	Termination of appointment of Susan Margaret Reynard as a secretary on 31 March 2019	(1 page)
18 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
26 Jun 2019	MR01	Registration of charge 086197910002, created on 7 June 2019	(15 pages)
17 May 2019	MR04	Satisfaction of charge 086197910001 in full	(4 pages)
11 Apr 2019	AA	Total exemption full accounts made up to 31 January 2019	(5 pages)
20 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 31 January 2018	(5 pages)
08 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 8 February 2018	(2 pages)
08 Feb 2018	PSC01	Notification of Emily Claire Ashford as a person with significant control on 6 April 2016	(2 pages)
07 Feb 2018	PSC01	Notification of George Edward Ashford as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/03/2023.	(5 pages)
30 May 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages)
23 Sep 2016	CS01	Confirmation statement made on 22 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/03/2023	(7 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
19 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 40 ANNOTATION Clarification a second filed AR01 was registered on 28/03/2023	(6 pages)
09 Mar 2015	AA	Accounts for a dormant company made up to 31 January 2014	(3 pages)
09 Mar 2015	AA01	Current accounting period shortened from 31 July 2014 to 31 January 2014	(3 pages)
18 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 40 ANNOTATION Clarification a second filed AR01 was registered on 28/03/2023	(6 pages)
26 Jun 2014	SH02	Sub-division of shares on 11 June 2014	(5 pages)
26 Jun 2014	SH08	Change of share class name or designation	(2 pages)
05 Mar 2014	MR01	Registration of charge 086197910001	(20 pages)
27 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
22 Jul 2013	NEWINC	Incorporation	(23 pages)