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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)
17 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 October 2022 EUR 83,229.31	View PDF Second filing of a statement of capital following an allotment of shares on 28 October 2022 EUR 83,229.31 - link opens in a new window - 8 pages (8 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 EUR 83,229.31	View PDF Statement of capital following an allotment of shares on 7 October 2022 EUR 83,229.31 - link opens in a new window - 8 pages (8 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 EUR 137,079.25 ANNOTATION Clarification a second filed SH01 was registered on 17/11/2022.	View PDF Statement of capital following an allotment of shares on 28 October 2022 EUR 137,079.25 ANNOTATION Clarification a second filed SH01 was registered on 17/11/2022. - link opens in a new window - 8 pages (8 pages)
24 Oct 2022	PSC02	Notification of Aq Crossover Holdings Ltd. as a person with significant control on 27 April 2022	View PDF Notification of Aq Crossover Holdings Ltd. as a person with significant control on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 24 October 2022	View PDF Withdrawal of a person with significant control statement on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 EUR 1,621,587 ANNOTATION Clarification a second filed SH01 was registered on 17.11.2022.	View PDF Statement of capital following an allotment of shares on 29 July 2022 EUR 1,621,587 ANNOTATION Clarification a second filed SH01 was registered on 17.11.2022. - link opens in a new window - 13 pages (13 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	SH02	Sub-division of shares on 22 July 2022	View PDF Sub-division of shares on 22 July 2022 - link opens in a new window - 6 pages (6 pages)
10 Aug 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)
27 Jun 2022	CERTNM	Company name changed aq crossover holdings LTD\certificate issued on 27/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-27	View PDF Company name changed aq crossover holdings LTD\certificate issued on 27/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-27 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-27 EUR 1	View PDF Incorporation Statement of capital on 2022-04-27 EUR 1 - link opens in a new window - 37 pages (37 pages)

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