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EVERLEDGER LIMITED

Company number 09536102

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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)
17 Jul 2023 COCOMP Order of court to wind up
06 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-20
28 Mar 2023 TM02 Termination of appointment of Daniel Patrick Ryan as a secretary on 24 March 2023
06 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
09 Jun 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
18 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
11 Aug 2021 PSC05 Change of details for Foreverhold Ltd as a person with significant control on 31 January 2021
21 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
03 Jun 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
12 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
02 Feb 2021 PSC04 Change of details for Ms Leanne Kemp as a person with significant control on 1 July 2019
31 Jan 2021 PSC04 Change of details for Ms Leanne Kemp as a person with significant control on 1 July 2019
31 Jan 2021 PSC02 Notification of Foreverhold Ltd as a person with significant control on 1 July 2019
15 Jun 2020 AP03 Appointment of Mr. Daniel Patrick Ryan as a secretary on 15 June 2020
23 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
08 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
24 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
03 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
13 Sep 2018 TM02 Termination of appointment of Nicole Joan Nolan as a secretary on 13 September 2018
28 May 2018 CS01 Confirmation statement made on 10 April 2018 with updates
10 Apr 2018 TM01 Termination of appointment of Christopher Taylor as a director on 30 March 2018
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 22 February 2018
  • USD 2.008530
20 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 14 February 2018
  • USD 1.471373
14 Mar 2018 SH14 Redenomination of shares. Statement of capital 14 February 2018
  • USD 1.471235