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EVERDEAL FINANCE LIMITED

Company number 08321461

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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)
13 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 20/12/12
11 Sep 2013 SH20 Statement by directors
11 Sep 2013 SH19 Statement of capital on 11 September 2013
  • GBP 1,000.00
11 Sep 2013 CAP-SS Solvency statement dated 10/09/13
11 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced to £49000 10/09/2013
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 1,000.00
  • ANNOTATION A second filed SH01 was registered on 13/9/13
25 Jan 2013 TM01 Termination of appointment of Jonathan Brown as a director
25 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2013 AP01 Appointment of Ben Mark Whawell as a director
17 Jan 2013 AP01 Appointment of Mr Andrew Tinkler as a director
17 Jan 2013 AD01 Registered office address changed from No. 1 St. Paul's Square Liverpool Merseyside L3 9SJ United Kingdom on 17 January 2013
06 Dec 2012 NEWINC Incorporation