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EVERTON INVESTMENTS LIMITED

Company number 04349739

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with no updates	View PDF Confirmation statement made on 9 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
20 Dec 2024	TM01	Termination of appointment of John Ashley Spellman as a director on 18 December 2024	View PDF Termination of appointment of John Ashley Spellman as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	TM01	Termination of appointment of Ardavan Farhad Moshiri as a director on 18 December 2024	View PDF Termination of appointment of Ardavan Farhad Moshiri as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AP01	Appointment of Mr Colin George Chong as a director on 18 December 2024	View PDF Appointment of Mr Colin George Chong as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP01	Appointment of Analaura Moreira-Dunkel as a director on 18 December 2024	View PDF Appointment of Analaura Moreira-Dunkel as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP01	Appointment of Marcus Watts as a director on 18 December 2024	View PDF Appointment of Marcus Watts as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AP01	Appointment of Mr John Ashley Spellman as a director on 22 November 2023	View PDF Appointment of Mr John Ashley Spellman as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mr Ardavan Farhad Moshiri as a director on 22 November 2023	View PDF Appointment of Mr Ardavan Farhad Moshiri as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM01	Termination of appointment of William Kenwright as a director on 24 October 2023	View PDF Termination of appointment of William Kenwright as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
25 Jun 2023	TM01	Termination of appointment of Denise Barrett-Baxendale as a director on 12 June 2023	View PDF Termination of appointment of Denise Barrett-Baxendale as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages)
12 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 14 pages (14 pages)
10 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	TM01	Termination of appointment of Martinus Wilhelmus Brands as a director on 5 December 2021	View PDF Termination of appointment of Martinus Wilhelmus Brands as a director on 5 December 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	TM01	Termination of appointment of Alexander Ryazantsev as a director on 27 August 2021	View PDF Termination of appointment of Alexander Ryazantsev as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AP01	Appointment of Mr Martinus Wilhelmus Brands as a director on 4 June 2021	View PDF Appointment of Mr Martinus Wilhelmus Brands as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages)
08 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 14 pages (14 pages)
17 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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EVERTON INVESTMENTS LIMITED

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