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EVERING SHARE ONE LIMITED

Company number 08546258

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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)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 3,001	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 3,001 - link opens in a new window - 4 pages (4 pages)
28 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
10 Oct 2014	AD01	Registered office address changed from 23 Old Bexley Lane Bexley Kent DA5 2BL to 3 Montpelier Avenue Bexley Kent DA5 3AP on 10 October 2014	View PDF Registered office address changed from 23 Old Bexley Lane Bexley Kent DA5 2BL to 3 Montpelier Avenue Bexley Kent DA5 3AP on 10 October 2014 - link opens in a new window - 1 page (1 page)
09 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-09 GBP 3,001	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-09 GBP 3,001 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 3,001	View PDF Statement of capital following an allotment of shares on 23 July 2014 GBP 3,001 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dir authority 23/07/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dir authority 23/07/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
29 Jul 2014	AD01	Registered office address changed from 334-336 Goswell Road London EC1V 7RP to 3 Montpelier Avenue Bexley Kent DA5 3AP on 29 July 2014	View PDF Registered office address changed from 334-336 Goswell Road London EC1V 7RP to 3 Montpelier Avenue Bexley Kent DA5 3AP on 29 July 2014 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders	View PDF Annual return made up to 28 May 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 May 2014	MR01	Registration of charge 085462580003	View PDF Registration of charge 085462580003 - link opens in a new window - 33 pages (33 pages)
17 Apr 2014	MR01	Registration of charge 085462580002	View PDF Registration of charge 085462580002 - link opens in a new window - 33 pages (33 pages)
11 Apr 2014	MR01	Registration of charge 085462580001	View PDF Registration of charge 085462580001 - link opens in a new window - 36 pages (36 pages)
02 Aug 2013	AP01	Appointment of Mr Balbir Singh Heer as a director on 28 May 2013	View PDF Appointment of Mr Balbir Singh Heer as a director on 28 May 2013 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	TM01	Termination of appointment of Barbara Kahan as a director on 28 May 2013	View PDF Termination of appointment of Barbara Kahan as a director on 28 May 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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