EVEROZE PARTNERS LIMITED

Company number 09588207

Date	Type	Description	View / Download
27 Aug 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 1,139.00	(4 pages)
06 Aug 2019	SH06	Cancellation of shares. Statement of capital on 4 April 2019 GBP 1,107.00	(6 pages)
06 Aug 2019	SH03	Purchase of own shares.	(3 pages)
23 May 2019	CH01	Director's details changed for Mr Joseph Louis Phillips on 23 May 2019	(2 pages)
21 May 2019	CH01	Director's details changed for Mr Nicholas John Baldock on 21 May 2019	(2 pages)
21 May 2019	CH01	Director's details changed for Mr Richard John Whiting on 21 May 2019	(2 pages)
21 May 2019	CH01	Director's details changed for Mr Paul Alistair Reynolds on 21 May 2019	(2 pages)
21 May 2019	CH01	Director's details changed for Mr Colin Andrew Morgan on 21 May 2019	(2 pages)
21 May 2019	CH01	Director's details changed for Mr Robert David Hodgetts on 21 May 2019	(2 pages)
21 May 2019	CH01	Director's details changed for Mr Joseph Louis Phillips on 21 May 2019	(2 pages)
21 May 2019	CH01	Director's details changed for Joanna Alexandra De Montgros on 21 May 2019	(2 pages)
21 May 2019	CH01	Director's details changed for Mr Simon James Bryars on 21 May 2019	(2 pages)
21 May 2019	CH01	Director's details changed for Mr Jocelyn David Boxford on 21 May 2019	(2 pages)
21 May 2019	CH01	Director's details changed for Mr Nicholas John Baldock on 21 May 2019	(2 pages)
29 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with updates	(9 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 10 January 2019 GBP 1,132	(4 pages)
09 Nov 2018	AA	Unaudited abridged accounts made up to 31 May 2018	(9 pages)
06 Jun 2018	SH06	Cancellation of shares. Statement of capital on 30 April 2018 GBP 1,100.00	(4 pages)
06 Jun 2018	SH03	Purchase of own shares.	(3 pages)
31 May 2018	MR01	Registration of charge 095882070001, created on 29 May 2018	(20 pages)
22 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	(3 pages)
19 Feb 2018	AA	Unaudited abridged accounts made up to 31 May 2017	(9 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the everoze partners LIMITED enterprise management incentive plan (the 'plan'), a copy of the rules of which is attached to these written resoluitons be adopted, and the directors be authorised to do all acts and things necessary to establish the plan. 10/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
10 Mar 2017	CH01	Director's details changed for Mr Robert David Hodgetts on 3 February 2017	(2 pages)