EVERYDAY LENDING LIMITED

Company number 05850869

Date	Type	Description	View / Download
01 Dec 2017	TM02	Termination of appointment of Steven Douglas White as a secretary on 1 December 2017	(1 page)
02 Oct 2017	AP01	Appointment of Mr Peter Forbes Michael Reynolds as a director on 2 October 2017	(2 pages)
21 Sep 2017	PSC05	Change of details for Everyday Loans Holdings Limited as a person with significant control on 20 September 2017	(2 pages)
08 Aug 2017	MR01	Registration of charge 058508690005, created on 7 August 2017	(16 pages)
08 Aug 2017	MR01	Registration of charge 058508690006, created on 7 August 2017	(16 pages)
07 Aug 2017	MR04	Satisfaction of charge 058508690004 in full	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
08 Jun 2017	AP01	Appointment of Mr Jon Wiggins as a director on 1 June 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Mark Edward Ridlington as a director on 31 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Daniel Martin Malone as a director on 12 May 2017	(1 page)
10 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
11 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 January 2017 GBP 4,937.91	(11 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 1,500 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2017	(4 pages)
02 Aug 2016	TM01	Termination of appointment of Christopher Geoffrey Anderson as a director on 2 August 2016	(1 page)
29 Jul 2016	AP03	Appointment of Mr Steven Douglas White as a secretary on 28 July 2016	(2 pages)
29 Jul 2016	AP01	Appointment of Mr Steven Douglas White as a director on 28 July 2016	(2 pages)
29 Jul 2016	TM02	Termination of appointment of Christopher Geoffrey Anderson as a secretary on 28 July 2016	(1 page)
18 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 3,437.91	(7 pages)
09 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 343,791	(4 pages)
25 Apr 2016	AP01	Appointment of Nicholas John Teunon as a director on 13 April 2016	(3 pages)
25 Apr 2016	TM01	Termination of appointment of Jonathan Miles Bowers as a director on 13 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Paul Marrow as a director on 13 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Miles Marius Cresswell-Turner as a director on 13 April 2016	(3 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)