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EVERYMILE LIMITED

Company number 06124975

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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)
25 Oct 2024	SH19	Statement of capital on 25 October 2024 GBP 0.001888	View PDF Statement of capital on 25 October 2024 GBP 0.001888 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	SH20	Statement by Directors
25 Oct 2024	CAP-SS	Solvency Statement dated 24/10/24	View PDF Solvency Statement dated 24/10/24 - link opens in a new window - 1 page (1 page)
25 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/10/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 24/10/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
18 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
01 Aug 2023	AP01	Appointment of Alexander Ashby as a director on 31 July 2023	View PDF Appointment of Alexander Ashby as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023	View PDF Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
20 Jul 2022	CERTNM	Company name changed okam LIMITED\certificate issued on 20/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-20	View PDF Company name changed okam LIMITED\certificate issued on 20/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-20 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	CH01	Director's details changed for Mr David Aubrey Daniel Roth on 4 March 2022	View PDF Director's details changed for Mr David Aubrey Daniel Roth on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CH01	Director's details changed for Mr Neil Stewart on 4 March 2022	View PDF Director's details changed for Mr Neil Stewart on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
21 Mar 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2021	PSC05	Change of details for Wpp Group (Uk) Limited as a person with significant control on 26 November 2018	View PDF Change of details for Wpp Group (Uk) Limited as a person with significant control on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
07 Apr 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AP01	Appointment of Mr Andrew Robertson Payne as a director on 28 January 2020	View PDF Appointment of Mr Andrew Robertson Payne as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AP01	Appointment of Mr Steve Ducat as a director on 28 January 2020	View PDF Appointment of Mr Steve Ducat as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	TM01	Termination of appointment of Michael Robert Pring as a director on 31 December 2019	View PDF Termination of appointment of Michael Robert Pring as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)

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EVERYMILE LIMITED

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