EVIELIFE LTD: Filings

  • Overview

    Company NameEVIELIFE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13272465
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EVIELIFE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2026 with updates

    8 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    4 pagesSH10

    Memorandum and Articles of Association

    13 pagesMA

    Change of details for Mr Neville John Leaning as a person with significant control on Mar 13, 2026

    2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 13, 2026

    • Capital: GBP 437
    5 pagesSH01

    Statement of capital following an allotment of shares on Mar 13, 2026

    • Capital: GBP 437
    5 pagesSH01

    Change of details for Mr Jonathan Daniel Cummins as a person with significant control on Dec 31, 2025

    2 pagesPSC04

    Change of details for Mr Neville John Leaning as a person with significant control on Dec 31, 2025

    2 pagesPSC04

    Change of details for Mr Matthew Paul Harrison as a person with significant control on Mar 13, 2026

    2 pagesPSC04

    Change of details for Mr Matthew Paul Harrison as a person with significant control on Dec 31, 2025

    2 pagesPSC04

    Change of details for Mr Jonathan Daniel Cummins as a person with significant control on Feb 09, 2024

    2 pagesPSC04

    Change of details for Mr Neville John Leaning as a person with significant control on Feb 09, 2024

    2 pagesPSC04

    Change of details for Mr Matthew Paul Harrison as a person with significant control on Feb 09, 2024

    2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 13, 2026

    • Capital: GBP 437
    5 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Nov 30, 2025

    12 pagesAA

    Statement of capital following an allotment of shares on Jan 19, 2026

    • Capital: GBP 430
    7 pagesSH01

    Statement of capital following an allotment of shares on Jan 19, 2026

    • Capital: GBP 430
    5 pagesSH01

    Statement of capital following an allotment of shares on Jan 19, 2026

    • Capital: GBP 429
    5 pagesSH01

    Termination of appointment of David Jefferson Morgan as a director on Dec 31, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0