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EVERIFY LIMITED

Company number 07805657

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2024 AA Micro company accounts made up to 30 June 2023
04 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
10 Mar 2023 PSC05 Change of details for Rolosoft Limited as a person with significant control on 9 March 2023
10 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
09 Mar 2023 AD01 Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA England to C/O Email Hippo Limited Tregellas House, Pipers Close Pennygillam Industrial Estate Launceston Cornwall PL15 7PJ on 9 March 2023
25 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 4 October 2022
  • GBP 114.3
11 Oct 2022 SH08 Change of share class name or designation
11 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued share capital of the company sub divided 04/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2022 MA Memorandum and Articles of Association
11 Oct 2022 SH02 Sub-division of shares on 4 October 2022
10 Oct 2022 SH10 Particulars of variation of rights attached to shares
05 Oct 2022 AP01 Appointment of Mr Adam Thompson as a director on 4 October 2022
19 Jan 2022 PSC05 Change of details for Rolosoft Limited as a person with significant control on 15 January 2020
20 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
13 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
03 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
17 Nov 2020 CS01 Confirmation statement made on 11 October 2020 with updates
15 Jan 2020 AD01 Registered office address changed from 7 Sandy Court Ashleigh Way, Langage Business Park Plympton Plymouth PL7 5JX England to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 15 January 2020
22 Oct 2019 AA Unaudited abridged accounts made up to 30 June 2019
15 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
06 Dec 2018 AA Unaudited abridged accounts made up to 30 June 2018
25 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
29 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017