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EVERINVEST GP LIMITED

Company number 12490208

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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 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with updates
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with updates
22 Dec 2022 TM01 Termination of appointment of Claire Nicholle Susskind as a director on 22 December 2022
22 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Dec 2022 AP01 Appointment of Mr Shaun Budlender as a director on 1 December 2022
10 Aug 2022 AP01 Appointment of Ms Claire Susskind as a director on 30 June 2022
13 Jul 2022 TM01 Termination of appointment of Bianca Marie Eskell Traub as a director on 30 June 2022
15 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Mar 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
24 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with updates
12 Nov 2020 MA Memorandum and Articles of Association
12 Nov 2020 MA Memorandum and Articles of Association
12 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2020 MA Memorandum and Articles of Association
21 Sep 2020 SH08 Change of share class name or designation
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 125
28 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-28
  • GBP 100