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EVERYBUDDY LTD

Company number 08409787

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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)
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 5,973
08 May 2017 AA Micro company accounts made up to 28 February 2017
20 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-18
02 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 5,430
07 Sep 2016 AA Total exemption small company accounts made up to 28 February 2016
18 Apr 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 5,102
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • GBP 5,102
29 Oct 2015 AA Micro company accounts made up to 28 February 2015
27 May 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 4,602
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 15 November 2014
  • GBP 4,602
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 4,408
28 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 4,408
31 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 February 2014
13 May 2014 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 424
  • ANNOTATION Replaced The SH01 was replaced on 23/07/2014 as it was not properly delivered.
  • ANNOTATION Replaced The SH01 was replaced on 23/07/2014 as it was not properly delivered.
13 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 3,568
  • ANNOTATION Replaced The SH01 was replaced on 23/07/2014 as it was not properly delivered.
  • ANNOTATION Replaced The SH01 was replaced on 23/07/2014 as it was not properly delivered.
25 Apr 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 3,994

Statement of capital on 2014-08-31
  • GBP 3,994
  • ANNOTATION Clarification a second filed AR01 was registered on 31ST August 2014
19 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted