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EVERYTHINGSHOP LTD

Company number 13663583

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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)
21 Mar 2024	PSC04	Change of details for Mr Thomas Andrew Burford as a person with significant control on 14 October 2022	View PDF Change of details for Mr Thomas Andrew Burford as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC01	Notification of Charlotte Jodie Bransome as a person with significant control on 14 October 2022	View PDF Notification of Charlotte Jodie Bransome as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2023	CH01	Director's details changed for Mr Thomas Andrew Burford on 4 October 2023	View PDF Director's details changed for Mr Thomas Andrew Burford on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AAMD	Amended total exemption full accounts made up to 31 October 2022	View PDF Amended total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AD01	Registered office address changed from 112 Kestrel View Kestrel View Weymouth DT3 5QZ England to 112 Kestrel View Weymouth Dorset DT3 5QZ on 10 October 2023	View PDF Registered office address changed from 112 Kestrel View Kestrel View Weymouth DT3 5QZ England to 112 Kestrel View Weymouth Dorset DT3 5QZ on 10 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AD01	Registered office address changed from Leanne House East Wing Ground 6 Avon Close Weymouth Dorset DT4 9UX United Kingdom to 112 Kestrel View Kestrel View Weymouth DT3 5QZ on 4 October 2023	View PDF Registered office address changed from Leanne House East Wing Ground 6 Avon Close Weymouth Dorset DT4 9UX United Kingdom to 112 Kestrel View Kestrel View Weymouth DT3 5QZ on 4 October 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	PSC04	Change of details for Mr Thomas Andrew Burford as a person with significant control on 22 February 2023	View PDF Change of details for Mr Thomas Andrew Burford as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	PSC04	Change of details for Mr Thomas Andrew Burford as a person with significant control on 22 February 2023	View PDF Change of details for Mr Thomas Andrew Burford as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Oct 2022	PSC04	Change of details for Mr Thomas Andrew Burford as a person with significant control on 14 October 2022	View PDF Change of details for Mr Thomas Andrew Burford as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Oct 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)
13 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	CH01	Director's details changed for Mr Thomas Andrew Burford on 29 September 2022	View PDF Director's details changed for Mr Thomas Andrew Burford on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AD01	Registered office address changed from Unit 13 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FH England to Leanne House East Wing Ground 6 Avon Close Weymouth Dorset DT4 9UX on 29 September 2022	View PDF Registered office address changed from Unit 13 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FH England to Leanne House East Wing Ground 6 Avon Close Weymouth Dorset DT4 9UX on 29 September 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	TM02	Termination of appointment of Charlotte Jodie Bransome as a secretary on 13 May 2022	View PDF Termination of appointment of Charlotte Jodie Bransome as a secretary on 13 May 2022 - link opens in a new window - 1 page (1 page)
30 Oct 2021	AP03	Appointment of Miss Charlotte Jodie Bransome as a secretary on 30 October 2021	View PDF Appointment of Miss Charlotte Jodie Bransome as a secretary on 30 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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