EVERFLOW LIMITED

Company number 09651912

Date	Type	Description	View / Download
08 Jan 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
02 Mar 2020	AP01	Appointment of Mr Paul Richard Williams as a director on 1 March 2020	(2 pages)
28 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	(4 pages)
30 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 200	(4 pages)
07 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
18 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
01 Aug 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
20 Jun 2018	MR01	Registration of charge 096519120002, created on 7 June 2018	(119 pages)
15 May 2018	MR04	Satisfaction of charge 096519120001 in full	(1 page)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(4 pages)
07 Feb 2018	CH01	Director's details changed for Mr Josh Gill on 24 January 2018	(3 pages)
07 Feb 2018	CH01	Director's details changed for Mr Adam Edward Straker on 24 January 2018	(3 pages)
07 Feb 2018	AP01	Appointment of James David Cleave as a director on 24 January 2018	(3 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Share for share 19/12/2017	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Telhat Sultan as a director on 19 December 2017	(2 pages)
15 Jan 2018	PSC02	Notification of Everflow Holdings Limited as a person with significant control on 19 December 2017	(4 pages)
15 Jan 2018	PSC07	Cessation of Telhat Sultan as a person with significant control on 19 December 2017	(3 pages)
15 Jan 2018	PSC07	Cessation of Josh Gill as a person with significant control on 19 December 2017	(3 pages)
20 Dec 2017	PSC01	Notification of Telhat Sultan as a person with significant control on 19 December 2017	(2 pages)
20 Dec 2017	AP01	Appointment of Mr Telhat Sultan as a director on 19 December 2017	(2 pages)
19 Dec 2017	PSC07	Cessation of Telhat Mahmood Sultan as a person with significant control on 19 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Telhat Sultan as a director on 19 December 2017	(1 page)
18 Oct 2017	AA	Unaudited abridged accounts made up to 30 June 2017	(8 pages) Download iXBRL
09 Oct 2017	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to Unit 4 Suite 2 Wynyard Avenue Wynyard Billingham TS22 5TB on 9 October 2017	(1 page)