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EVERFOX LTD

Company number 07005288

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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)
04 Oct 2011 TM01 Termination of appointment of Nigel Barraclough as a director
03 Oct 2011 MEM/ARTS Memorandum and Articles of Association
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 23 September 2011
  • GBP 101,902.5100
03 Oct 2011 SH20 Statement by directors
03 Oct 2011 SH19 Statement of capital on 3 October 2011
  • GBP 101,902.5100
03 Oct 2011 CAP-SS Solvency statement dated 23/09/11
03 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 23/09/2011
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2011 SH08 Change of share class name or designation
03 Oct 2011 SH02 Sub-division of shares on 23 September 2011
13 Sep 2011 AP01 Appointment of Mr Robin Andrew King as a director
13 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 399,000
20 May 2011 AA Full accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Richard L'estrange Beaton on 1 September 2010
13 Oct 2010 CH01 Director's details changed for Jane Mercer on 1 September 2010
13 Oct 2010 CH01 Director's details changed for Mr Miles Paul Clee on 1 September 2010
13 Oct 2010 CH01 Director's details changed for Mr Nigel Mark Barraclough on 1 September 2010
13 Oct 2010 CH03 Secretary's details changed for Mr Miles Paul Clee on 1 September 2010
15 Sep 2010 AD01 Registered office address changed from 400 Thames Valley Park Drive Thames Valley Park Reading RG6 1PT on 15 September 2010
30 Mar 2010 TM01 Termination of appointment of Kieron Sambrook-Smith as a director
18 Jan 2010 AP01 Appointment of Jane Mercer as a director
18 Jan 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
29 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
16 Dec 2009 AP01 Appointment of Nigel Mark Barraclough as a director