EVO Business Supplies Limited

Company Name	EVO Business Supplies Limited
Company Status	Active
Company Number	09060494
Category	Private Limited Company
Incorporation Date	28 May 2014(9 years, 11 months ago)
Previous Name	Newco 123 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Mr Andrew Peter Gale
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 October 2014(4 months, 4 weeks after company formation)
Appointment Duration	9 years, 6 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor 1 Europa Drive Sheffield S9 1XT

Secretary Name	Mr Jonathan Maxted
Status	Current
Appointed	30 July 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	1st Floor 1 Europa Drive Sheffield S9 1XT

Director Name	Mr Jonathan Maxted
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor 1 Europa Drive Sheffield S9 1XT

Director Name	Mr David Isaacs
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(9 years, 6 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 1 Europa Drive Sheffield S9 1XT

Director Name	Ms Niamh Maria Buckley
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	22 April 2024(9 years, 11 months after company formation)
Appointment Duration	3 days
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor 1 Europa Drive Sheffield S9 1XT

Director Name	Mr Garry Wilson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(same day as company formation)
Role	Partner In A Private Equity Firm
Country of Residence	United Kingdom
Correspondence Address	3 Whitehall Quay Leeds West Yorkshire LS1 4BF

Director Name	Mr Darren William Forshaw
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(same day as company formation)
Role	Partner In A Private Equity Firm
Country of Residence	England
Correspondence Address	3 Whitehall Quay Leeds West Yorkshire LS1 4BF

Director Name	Mr Peter John Yendell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Whitehall Quay Leeds LS1 4BF

Director Name	Mr Mathew William Deering
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(2 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 04 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Whitehall Quay Leeds LS1 4BF

Director Name	Mr Robert Rolph Baldrey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 13 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Whitehall Quay Leeds LS1 4BF

Director Name	Mr John Stephen Burkill
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Whitehall Quay Leeds LS1 4BF

Director Name	Mr Stephen Haworth
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(4 months, 4 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 12 December 2022)
Role	Group Ceo
Country of Residence	England
Correspondence Address	3 Whitehall Quay Leeds LS1 4BF

Director Name	Mr John Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(5 months after company formation)
Appointment Duration	Resigned same day (resigned 27 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Whitehall Quay Leeds LS1 4BF

Director Name	Mr John Andrew Walter Samuel
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Secretary Name	Mrs Lorna Kathleen Mendelsohn
Status	Resigned
Appointed	10 November 2014(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 30 July 2020)
Role	Company Director
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Stephen Thomson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(2 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 July 2020)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Andrew Ross
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(2 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Whitehall Quay Leeds LS1 4BF

Director Name	Mr Kenneth Andrew Williamson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 June 2020)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Gary Martin Stokes
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2022)
Role	Chairman
Country of Residence	England
Correspondence Address	1st Floor 1 Europa Drive Sheffield S9 1XT

Director Name	Mr James Christopher Michael Woolley
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2021(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 12 King Street Leeds LS1 2HL

Contact

Website	www.endlessllp.com
Email address	[email protected]
Telephone	0845 3700101
Telephone region	Unknown

Location

Registered Address	1st Floor 1 Europa Drive Sheffield S9 1XT
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Charges

24 April 2015	Delivered on: 28 April 2015 Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Agent Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Agent Classification: A registered charge Particulars: L/H property k/a 16A crawfordsburn road newtownards county down. Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 30 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 29 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Particulars: The property known as 8 trench road, hydepark, mallusk, newtownabbey, comprised in folio no AN28700L county antrim and held under indenture of lease dated the 15TH day of march 1991 and made between chessbourne international limited (1) john heath & co limited (2).. the leasehold property situate adjacent to 8 trench road, hydepark industrial estate, mallusk, newtownabbey, comprised in folio no AN30433L county antrim and held under indenture of lease dated the 26TH day of august 1993 and made between chessbourne international limited (1) john heath & co limited (2).. the leasehold property situate at 16A crawfordsburn road, newtownards, county down comprised in and demised by indenture of lease dated the 12TH day of august 1994 and made between northern engineering enterprises limited (1) secretary of state for the environment (2) for the term of twenty-five (25) years from the 20TH day of june 1994 subject as therein (as registered in the registry of deeds on the 6TH day of september 1994, serial number 1994-120-033). Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Particulars: The freehold land known as "software stationery specialists", wheatfield way, hinckley, LE10 1YG. Title number LT244150.. The leasehold land known as lexicon house, midleton road, guildford, GU2 8XP. Title number SY820787.. The leasehold land known as dorcan 300, murdoch road, dorcan, swindon SN3 5HY. Title number WT307925.. For more details please refer to the instrument. Outstanding
28 October 2014	Delivered on: 29 October 2014 Persons entitled: Endless LLP Classification: A registered charge Outstanding
22 December 2020	Delivered on: 22 December 2020 Persons entitled: Bz Commercial Finance Designated Activity Company as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
25 June 2015	Delivered on: 30 June 2015 Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Agent Classification: A registered charge Outstanding
25 June 2015	Delivered on: 30 June 2015 Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Agent Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Trustee Classification: A registered charge Outstanding
15 August 2014	Delivered on: 16 August 2014 Persons entitled: Endless LLP (As Security Trustee) Classification: A registered charge Outstanding

Filing History

12 January 2021	Group of companies' accounts made up to 31 December 2019 (53 pages)
11 January 2021	Change of details for Endless Iii (Gp) Llp as a person with significant control on 22 December 2020 (2 pages)
7 January 2021	Change of details for Endless Llp as a person with significant control on 22 December 2020 (2 pages)
7 January 2021	Cessation of Endless Ii Gp Llp as a person with significant control on 22 December 2020 (1 page)
7 January 2021	Notification of Endless Iii (Gp) Llp as a person with significant control on 22 December 2020 (2 pages)
7 January 2021	Cessation of Endless Iii General Partner Llp as a person with significant control on 22 December 2020 (1 page)
4 January 2021	Appointment of Mr Gary Martin Stokes as a director on 1 January 2021 (2 pages)
22 December 2020	Registration of charge 090604940016, created on 22 December 2020 (62 pages)
26 August 2020	Registered office address changed from 1st Floor 1 Europa Drive Sheffield S9 1XT England to 1st Floor 1 Europa Drive Sheffield S9 1XT on 26 August 2020 (1 page)
25 August 2020	Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to 1st Floor 1 Europa Drive Sheffield S9 1XT on 25 August 2020 (1 page)
10 August 2020	Appointment of Mr Jonathan Maxted as a secretary on 30 July 2020 (2 pages)
10 August 2020	Termination of appointment of Stephen Thomson as a director on 30 July 2020 (1 page)
10 August 2020	Termination of appointment of Lorna Kathleen Mendelsohn as a secretary on 30 July 2020 (1 page)
12 June 2020	Termination of appointment of Kenneth Andrew Williamson as a director on 11 June 2020 (1 page)
10 June 2020	Confirmation statement made on 28 May 2020 with updates (7 pages)
17 October 2019	Termination of appointment of Mathew William Deering as a director on 4 October 2019 (1 page)
27 September 2019	Group of companies' accounts made up to 31 December 2018 (51 pages)
10 June 2019	Confirmation statement made on 28 May 2019 with updates (7 pages)
30 September 2018	Group of companies' accounts made up to 31 December 2017 (49 pages)
11 June 2018	Confirmation statement made on 28 May 2018 with updates (7 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (52 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (52 pages)
28 June 2017	Appointment of Mr Kenneth Andrew Williamson as a director on 19 June 2017 (2 pages)
28 June 2017	Appointment of Mr Kenneth Andrew Williamson as a director on 19 June 2017 (2 pages)
11 June 2017	Confirmation statement made on 28 May 2017 with updates (15 pages)
11 June 2017	Confirmation statement made on 28 May 2017 with updates (15 pages)
11 May 2017	Termination of appointment of Garry Wilson as a director on 28 April 2017 (1 page)
11 May 2017	Appointment of Mr Andrew Ross as a director on 28 April 2017 (2 pages)
11 May 2017	Termination of appointment of Garry Wilson as a director on 28 April 2017 (1 page)
11 May 2017	Appointment of Mr Andrew Ross as a director on 28 April 2017 (2 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (51 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (51 pages)
12 August 2016	Appointment of Mr Stephen Thomson as a director on 1 August 2016 (2 pages)
28 June 2016	Termination of appointment of John Andrew Walter Samuel as a director on 27 May 2016 (1 page)
28 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 36,157,803 (12 pages)
28 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 36,157,803 (12 pages)
28 June 2016	Termination of appointment of John Andrew Walter Samuel as a director on 27 May 2016 (1 page)
11 May 2016	Satisfaction of charge 090604940011 in full (4 pages)
11 May 2016	Satisfaction of charge 090604940013 in full (4 pages)
11 May 2016	Satisfaction of charge 090604940011 in full (4 pages)
11 May 2016	Satisfaction of charge 090604940012 in full (4 pages)
11 May 2016	Satisfaction of charge 090604940012 in full (4 pages)
11 May 2016	Satisfaction of charge 090604940013 in full (4 pages)
28 April 2016	Satisfaction of charge 090604940015 in full (4 pages)
28 April 2016	Satisfaction of charge 090604940014 in full (4 pages)
28 April 2016	Satisfaction of charge 090604940015 in full (4 pages)
28 April 2016	Satisfaction of charge 090604940008 in full (4 pages)
28 April 2016	Satisfaction of charge 090604940010 in full (4 pages)
28 April 2016	Satisfaction of charge 090604940014 in full (4 pages)
28 April 2016	Satisfaction of charge 090604940008 in full (4 pages)
28 April 2016	Satisfaction of charge 090604940009 in full (4 pages)
28 April 2016	Satisfaction of charge 090604940009 in full (4 pages)
28 April 2016	Satisfaction of charge 090604940010 in full (4 pages)
27 April 2016	Director's details changed for Mr Stephen Haworth on 13 April 2016 (2 pages)
27 April 2016	Director's details changed for Mr Stephen Haworth on 13 April 2016 (2 pages)
26 April 2016	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 (1 page)
26 April 2016	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 (1 page)
14 April 2016	Termination of appointment of Peter John Yendell as a director on 1 April 2016 (1 page)
14 April 2016	Appointment of Mr Garry Wilson as a director on 1 April 2016 (2 pages)
14 April 2016	Termination of appointment of Peter John Yendell as a director on 1 April 2016 (1 page)
14 April 2016	Appointment of Mr Garry Wilson as a director on 1 April 2016 (2 pages)
23 March 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 1,658,747.00 (12 pages)
23 March 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 1,658,747.00 (12 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capitalisation deed, deed of waiver 26/02/2016 (74 pages)
9 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Capitalisation deed, deed of waiver 26/02/2016 RES01 ‐ Resolution of adoption of Articles of Association (74 pages)
29 January 2016	Termination of appointment of John Stephen Burkill as a director on 18 December 2015 (2 pages)
29 January 2016	Termination of appointment of John Stephen Burkill as a director on 18 December 2015 (2 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (50 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (50 pages)
23 September 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 1,658,747.00 (10 pages)
23 September 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 1,658,747.00 (10 pages)
23 September 2015	Statement of capital following an allotment of shares on 3 September 2015 GBP 1,658,747.00 (10 pages)
30 June 2015	Registration of charge 090604940014, created on 25 June 2015 (28 pages)
30 June 2015	Registration of charge 090604940015, created on 25 June 2015 (30 pages)
30 June 2015	Registration of charge 090604940014, created on 25 June 2015 (28 pages)
30 June 2015	Registration of charge 090604940015, created on 25 June 2015 (30 pages)
4 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,658,736.22 (13 pages)
4 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1,658,736.22 (13 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (75 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (75 pages)
30 April 2015	Registration of charge 090604940005, created on 24 April 2015 (69 pages)
30 April 2015	Registration of charge 090604940005, created on 24 April 2015 (69 pages)
29 April 2015	Registration of charge 090604940004, created on 24 April 2015 (63 pages)
29 April 2015	Registration of charge 090604940004, created on 24 April 2015 (63 pages)
28 April 2015	Registration of charge 090604940011, created on 24 April 2015 (49 pages)
28 April 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 1,658,736.22 (10 pages)
28 April 2015	Registration of charge 090604940013, created on 24 April 2015 (51 pages)
28 April 2015	Registration of charge 090604940003, created on 24 April 2015 (76 pages)
28 April 2015	Registration of charge 090604940008, created on 24 April 2015 (44 pages)
28 April 2015	Registration of charge 090604940010, created on 24 April 2015 (69 pages)
28 April 2015	Registration of charge 090604940007, created on 24 April 2015 (54 pages)
28 April 2015	Registration of charge 090604940003, created on 24 April 2015 (76 pages)
28 April 2015	Registration of charge 090604940012, created on 24 April 2015 (44 pages)
28 April 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 1,658,736.22 (10 pages)
28 April 2015	Registration of charge 090604940008, created on 24 April 2015 (44 pages)
28 April 2015	Registration of charge 090604940011, created on 24 April 2015 (49 pages)
28 April 2015	Registration of charge 090604940007, created on 24 April 2015 (54 pages)
28 April 2015	Registration of charge 090604940009, created on 24 April 2015 (41 pages)
28 April 2015	Registration of charge 090604940009, created on 24 April 2015 (41 pages)
28 April 2015	Registration of charge 090604940012, created on 24 April 2015 (44 pages)
28 April 2015	Registration of charge 090604940006, created on 24 April 2015 (51 pages)
28 April 2015	Registration of charge 090604940013, created on 24 April 2015 (51 pages)
28 April 2015	Registration of charge 090604940010, created on 24 April 2015 (69 pages)
28 April 2015	Registration of charge 090604940006, created on 24 April 2015 (51 pages)
27 April 2015	Particulars of variation of rights attached to shares (3 pages)
27 April 2015	Particulars of variation of rights attached to shares (3 pages)
27 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (76 pages)
27 April 2015	Change of share class name or designation (2 pages)
27 April 2015	Change of share class name or designation (2 pages)
27 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (76 pages)
24 March 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
24 March 2015	Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
12 March 2015	Termination of appointment of John Samuel as a director on 27 October 2014 (1 page)
12 March 2015	Termination of appointment of John Samuel as a director on 27 October 2014 (1 page)
19 November 2014	Appointment of Mrs Lorna Kathleen Mendelsohn as a secretary on 10 November 2014 (2 pages)
19 November 2014	Appointment of Mrs Lorna Kathleen Mendelsohn as a secretary on 10 November 2014 (2 pages)
18 November 2014	Appointment of Mr John Samuel as a director on 1 November 2014 (2 pages)
18 November 2014	Appointment of Mr John Samuel as a director on 1 November 2014 (2 pages)
18 November 2014	Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 18 November 2014 (1 page)
18 November 2014	Appointment of Mr John Samuel as a director on 1 November 2014 (2 pages)
13 November 2014	Statement of capital following an allotment of shares on 28 October 2014 GBP 1,658,547 (7 pages)
13 November 2014	Statement of capital following an allotment of shares on 28 October 2014 GBP 1,658,547 (7 pages)
29 October 2014	Registration of charge 090604940002, created on 28 October 2014 (45 pages)
29 October 2014	Registration of charge 090604940002, created on 28 October 2014 (45 pages)
27 October 2014	Appointment of Mr John Samuel as a director on 27 October 2014 (2 pages)
27 October 2014	Appointment of Mr John Stephen Burkill as a director on 24 October 2014 (2 pages)
27 October 2014	Termination of appointment of Darren William Forshaw as a director on 24 October 2014 (1 page)
27 October 2014	Appointment of Mr John Samuel as a director on 27 October 2014 (2 pages)
27 October 2014	Appointment of Mr Andrew Peter Gale as a director on 24 October 2014 (2 pages)
27 October 2014	Appointment of Mr John Stephen Burkill as a director on 24 October 2014 (2 pages)
27 October 2014	Appointment of Mr Robert Rolph Baldrey as a director on 24 October 2014 (2 pages)
27 October 2014	Termination of appointment of Darren William Forshaw as a director on 24 October 2014 (1 page)
27 October 2014	Appointment of Mr Stephen Haworth as a director on 24 October 2014 (2 pages)
27 October 2014	Appointment of Mr Andrew Peter Gale as a director on 24 October 2014 (2 pages)
27 October 2014	Termination of appointment of Garry Wilson as a director on 24 October 2014 (1 page)
27 October 2014	Appointment of Mr Robert Rolph Baldrey as a director on 24 October 2014 (2 pages)
27 October 2014	Termination of appointment of Garry Wilson as a director on 24 October 2014 (1 page)
27 October 2014	Appointment of Mr Stephen Haworth as a director on 24 October 2014 (2 pages)
5 September 2014	Change of share class name or designation (2 pages)
5 September 2014	Particulars of variation of rights attached to shares (2 pages)
5 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Company businsess 14/08/2014 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (77 pages)
5 September 2014	Particulars of variation of rights attached to shares (2 pages)
5 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Company businsess 14/08/2014 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (77 pages)
5 September 2014	Change of share class name or designation (2 pages)
19 August 2014	Statement of capital following an allotment of shares on 28 July 2014 GBP 282.00 (4 pages)
19 August 2014	Statement of capital following an allotment of shares on 28 July 2014 GBP 282.00 (4 pages)
16 August 2014	Registration of charge 090604940001, created on 15 August 2014 (25 pages)
16 August 2014	Registration of charge 090604940001, created on 15 August 2014 (25 pages)
6 August 2014	Appointment of Mr Mathew William Deering as a director on 5 August 2014 (2 pages)
6 August 2014	Appointment of Peter John Yendell as a director on 5 August 2014 (2 pages)
6 August 2014	Appointment of Mr Mathew William Deering as a director on 5 August 2014 (2 pages)
6 August 2014	Appointment of Mr Mathew William Deering as a director on 5 August 2014 (2 pages)
6 August 2014	Appointment of Peter John Yendell as a director on 5 August 2014 (2 pages)
6 August 2014	Appointment of Peter John Yendell as a director on 5 August 2014 (2 pages)
29 July 2014	Company name changed newco 123 LIMITED\certificate issued on 29/07/14 RES15 ‐ Change company name resolution on 2014-07-28 (3 pages)
29 July 2014	Company name changed newco 123 LIMITED\certificate issued on 29/07/14 (3 pages)
28 May 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)
28 May 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
28 May 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

EVO Business Supplies Limited

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