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EVERFIELD HOLDINGS LTD

Company number 14073120

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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)
30 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • EUR 81,382.6138
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
25 Aug 2023 PSC05 Change of details for Aq Crossover Holdings Ltd. as a person with significant control on 1 January 2023
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 26 July 2023
  • EUR 81,016.11
07 Aug 2023 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • EUR 80,992.13
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • EUR 80,668.74
05 Jul 2023 CS01 Confirmation statement made on 26 April 2023 with updates
20 May 2023 SH01 Statement of capital following an allotment of shares on 26 April 2023
  • EUR 79,483.74
19 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2023
  • EUR 79,411.80
18 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2023 MA Memorandum and Articles of Association
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • EUR 68,620.8
  • ANNOTATION Clarification a second filed SH01 was registered on 19/04/23
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 February 2023
  • EUR 67,421.8
27 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2023 SH08 Change of share class name or designation
08 Feb 2023 MA Memorandum and Articles of Association
08 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • EUR 66,547.055
17 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 November 2022
  • EUR 65,577.87
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 12 January 2023
  • EUR 65,661.8
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 November 2022
  • EUR 86,084.73
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/2023
16 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2022 AP04 Appointment of Citco Management (Uk) Limited as a secretary on 11 July 2022
30 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 July 2022
  • EUR 1,621,588