Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EVER 2479 LIMITED

Company number 05210007

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 719.69
11 Dec 2017 CH01 Director's details changed for Mr Geoff Patrick Doherty on 1 December 2017
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 619.69
21 Sep 2017 AA Full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
30 Nov 2016 SH01 Statement of capital following an allotment of shares on 16 August 2016
  • GBP 519.69
15 Sep 2016 AA Full accounts made up to 31 December 2015
26 May 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 419.69
01 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 319.69
12 Oct 2015 CC04 Statement of company's objects
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 319.69
24 Sep 2015 AA Full accounts made up to 31 December 2014
04 Dec 2014 AP01 Appointment of Gene Murtagh as a director on 3 December 2014
02 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 119.69
16 Oct 2014 AA Full accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 119.69
12 Sep 2013 AA Full accounts made up to 31 December 2012
22 Jan 2013 CH01 Director's details changed for Mr Peter Charles Wilson on 1 January 2013
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
21 Sep 2011 AUD Auditor's resignation