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EVERY CYLINDER LTD

Company number 13927472

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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)
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
13 Feb 2024 PSC04 Change of details for Mr Jon Liam Coombes as a person with significant control on 17 August 2023
12 Feb 2024 PSC04 Change of details for Charlie Jenkins as a person with significant control on 17 August 2023
29 Aug 2023 MA Memorandum and Articles of Association
29 Aug 2023 SH08 Change of share class name or designation
29 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 17/08/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2023 SH10 Particulars of variation of rights attached to shares
22 Aug 2023 AA Micro company accounts made up to 28 February 2023
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 16 August 2023
  • GBP 100
23 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with updates
21 Feb 2023 PSC04 Change of details for Mr Jon Liam Coombes as a person with significant control on 28 January 2023
20 Feb 2023 CH01 Director's details changed for Mr Jon Liam Coombes on 28 January 2023
12 Jan 2023 AD01 Registered office address changed from 30 Lydstep Terrace Bristol Somerset BS3 1DR United Kingdom to Atelier B1 the Old Brewery 9-11 Lodway Pill Bristol BS20 0DH on 12 January 2023
12 Jan 2023 CH01 Director's details changed for Mr Jon Liam Coombes on 12 January 2023
10 May 2022 AP01 Appointment of Mr Jon Liam Coombes as a director on 1 April 2022
29 Mar 2022 PSC01 Notification of Jon Liam Coombes as a person with significant control on 1 March 2022
04 Mar 2022 PSC07 Cessation of Jon Liam Coombes as a person with significant control on 1 March 2022
01 Mar 2022 PSC01 Notification of Jon Liam Coombes as a person with significant control on 1 March 2022
20 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted