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EVERCLAD LTD

Company number 12606469

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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)
12 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class share / company business and minutes 18/02/2022 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class share / company business and minutes 18/02/2022 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	PSC04	Change of details for Mr Gerard Rotheram as a person with significant control on 18 February 2022	View PDF Change of details for Mr Gerard Rotheram as a person with significant control on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Oct 2021	AD01	Registered office address changed from Suite 46-47 Suite 46-47, Hubsquared 3a Bridgewater Street Liverpool Merseyside L1 0AR England to Suite 45-47 Hubsquared 3a Bridgewater Street Liverpool Merseyside L1 0AR on 4 October 2021	View PDF Registered office address changed from Suite 46-47 Suite 46-47, Hubsquared 3a Bridgewater Street Liverpool Merseyside L1 0AR England to Suite 45-47 Hubsquared 3a Bridgewater Street Liverpool Merseyside L1 0AR on 4 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AD01	Registered office address changed from Suite 46-47 Hubsquared 3a Bridgewater Street Wallasey L1 0AR United Kingdom to Suite 46-47 Suite 46-47, Hubsquared 3a Bridgewater Street Liverpool Merseyside L1 0AR on 30 September 2021	View PDF Registered office address changed from Suite 46-47 Hubsquared 3a Bridgewater Street Wallasey L1 0AR United Kingdom to Suite 46-47 Suite 46-47, Hubsquared 3a Bridgewater Street Liverpool Merseyside L1 0AR on 30 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AD01	Registered office address changed from Suite 62 Hubsquared 3a Bridgewater Street Liverpool Merseyside L1 0AR England to Suite 46-47 Hubsquared 3a Bridgewater Street Wallasey L1 0AR on 23 September 2021	View PDF Registered office address changed from Suite 62 Hubsquared 3a Bridgewater Street Liverpool Merseyside L1 0AR England to Suite 46-47 Hubsquared 3a Bridgewater Street Wallasey L1 0AR on 23 September 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AD01	Registered office address changed from 54 st. James Street Liverpool L1 0AB England to Suite 62 Hubsquared 3a Bridgewater Street Liverpool Merseyside L1 0AR on 9 November 2020	View PDF Registered office address changed from 54 st. James Street Liverpool L1 0AB England to Suite 62 Hubsquared 3a Bridgewater Street Liverpool Merseyside L1 0AR on 9 November 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AP01	Appointment of Mr Michael James Mclean as a director on 28 July 2020	View PDF Appointment of Mr Michael James Mclean as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Jul 2020	AD01	Registered office address changed from 8 Moorcroft Road Wallasey CH45 8QF United Kingdom to 54 st. James Street Liverpool L1 0AB on 12 July 2020	View PDF Registered office address changed from 8 Moorcroft Road Wallasey CH45 8QF United Kingdom to 54 st. James Street Liverpool L1 0AB on 12 July 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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