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EVRYTHNG LIMITED

Company number 07494980

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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)
02 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
25 Jan 2017 SH02 Sub-division of shares on 21 December 2016
24 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Incentive option scheme 09/03/2016
24 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 11/10/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2017 AP01 Appointment of Mr Brian Nugent as a director on 21 December 2016
13 Jan 2017 AP01 Appointment of Mr Bill Malloy Iii as a director on 21 December 2016
13 Jan 2017 AP01 Appointment of Mr David Heller as a director on 21 December 2016
12 Jan 2017 TM01 Termination of appointment of Mattias Lennart Seve Ljungman as a director on 21 December 2016
10 Jan 2017 MR04 Satisfaction of charge 074949800004 in full
10 Jan 2017 MR04 Satisfaction of charge 074949800003 in full
16 Dec 2016 AA Full accounts made up to 31 December 2015
28 Oct 2016 MR01 Registration of charge 074949800004, created on 11 October 2016
04 May 2016 SH10 Particulars of variation of rights attached to shares
04 May 2016 SH08 Change of share class name or designation
18 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 356.828
09 Dec 2015 MR01 Registration of charge 074949800003, created on 3 December 2015
14 Jul 2015 AA Accounts for a small company made up to 31 December 2014
22 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2015 MR01 Registration of charge 074949800002, created on 8 May 2015
31 Mar 2015 AP01 Appointment of Mr Mattias Lennart Seve Ljungman as a director on 26 March 2015
11 Mar 2015 MR01 Registration of charge 074949800001, created on 9 March 2015
10 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 356.828
10 Feb 2015 AP01 Appointment of Mr Jeffrey Burde as a director on 27 January 2014