Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Mar 2024 |
AD01 |
Registered office address changed from 11 Cambridge Road London W7 3PA England to Kings Croft Jaspers Green Shalford Essex CM7 5AT on 7 March 2024
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03 Mar 2024 |
CERTNM |
Company name changed everfi LIMITED\certificate issued on 03/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-02
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02 Mar 2024 |
AD01 |
Registered office address changed from Studio 1.19 Canterbury Court 1-3 Brixton Road London SW9 6DE England to 11 Cambridge Road London W7 3PA on 2 March 2024
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02 Mar 2024 |
PSC02 |
Notification of Mccoll Millar Limited as a person with significant control on 2 March 2024
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02 Mar 2024 |
PSC07 |
Cessation of Everfi International Limited as a person with significant control on 2 March 2024
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02 Mar 2024 |
AP01 |
Appointment of Miss Victoria Ruth Millar as a director on 2 March 2024
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02 Mar 2024 |
AP01 |
Appointment of Ms Kathryn Jane Mccoll as a director on 2 March 2024
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02 Mar 2024 |
TM01 |
Termination of appointment of Anthony William Boor as a director on 2 March 2024
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02 Mar 2024 |
TM01 |
Termination of appointment of Jeffrey Charles Angerman as a director on 2 March 2024
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02 Mar 2024 |
TM02 |
Termination of appointment of Jon Walter Olson as a secretary on 2 March 2024
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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01 Mar 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 28 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Jeffrey Charles Angerman as a director on 26 February 2024
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19 Jan 2024 |
MR04 |
Satisfaction of charge 029834710009 in full
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25 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jun 2022 |
TM01 |
Termination of appointment of Ellen Butler Patterson as a director on 6 June 2022
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06 Jun 2022 |
AP03 |
Appointment of Mr Jon Walter Olson as a secretary on 6 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Anthony William Boor as a director on 6 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Thomas Marshall Davidson as a director on 6 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Nicholas Michael Frederick Fuller as a director on 6 June 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Jonathan Hart Chapman as a director on 6 June 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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