EVERFOX LTD

Company number 07005288

Date	Type	Description	View / Download
02 Aug 2021	MR04	Satisfaction of charge 070052880002 in full	(1 page)
29 Jul 2021	TM01	Termination of appointment of Jane Mercer as a director on 14 July 2021	(1 page)
28 Jul 2021	TM01	Termination of appointment of Eamon William Nolan as a director on 14 July 2021	(1 page)
28 Jul 2021	TM02	Termination of appointment of Jane Mercer as a secretary on 14 July 2021	(1 page)
28 Jul 2021	TM01	Termination of appointment of Richard L'estrange Beaton as a director on 14 July 2021	(1 page)
27 Jul 2021	AP01	Appointment of Mr John David Holmes as a director on 14 July 2021	(2 pages)
27 Jul 2021	AP01	Appointment of Mr Matt Thomas Santangelo as a director on 14 July 2021	(2 pages)
27 Jul 2021	AP01	Appointment of Mr Roger William Bache as a director on 14 July 2021	(2 pages)
27 Jul 2021	AP01	Appointment of Mr Sean David Berg as a director on 14 July 2021	(2 pages)
27 Jul 2021	PSC07	Cessation of Chandos Fund Gp Limited as a person with significant control on 14 July 2021	(1 page)
27 Jul 2021	PSC02	Notification of Forcepoint Federal Holdings Llc as a person with significant control on 14 July 2021	(2 pages)
10 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(22 pages)
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
20 May 2020	AAMD	Amended total exemption full accounts made up to 31 December 2019	(22 pages)
27 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	(15 pages)
09 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
02 Sep 2019	PSC02	Notification of Chandos Fund Gp Limited as a person with significant control on 6 April 2016	(2 pages)
02 Sep 2019	PSC07	Cessation of Chandos Fund Lp as a person with significant control on 2 September 2019	(1 page)
09 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
11 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	(5 pages)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 14 February 2018 GBP 107,902.52	(4 pages)
11 May 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
03 May 2018	MA	Memorandum and Articles of Association	(41 pages)
03 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)

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