EVERYLIFE TECHNOLOGIES LIMITED

Company number 09233570

Date	Type	Description	View / Download
10 Apr 2019	AA	Accounts for a small company made up to 31 October 2018	(27 pages)
07 Feb 2019	SH08	Change of share class name or designation	(2 pages)
07 Feb 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 January 2019 GBP 7,513.65	(3 pages)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 January 2019 GBP 4,180.317	(3 pages)
30 Jan 2019	MR04	Satisfaction of charge 092335700001 in full	(1 page)
05 Dec 2018	AP01	Appointment of Mr Nicholas Desmond Moss as a director on 30 November 2018	(2 pages)
01 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(8 pages)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 17 May 2018 GBP 1,680.32	(4 pages)
05 Jul 2018	AA	Accounts for a small company made up to 31 October 2017	(18 pages)
31 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 May 2018	TM01	Termination of appointment of Paul Andrew Barry as a director on 17 May 2018	(1 page)
20 Oct 2017	PSC04	Change of details for Mr Robin James Hill Batchelor as a person with significant control on 7 December 2016	(2 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Oct 2017	MR01	Registration of charge 092335700001, created on 3 October 2017	(49 pages)
07 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(8 pages)
11 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 799.855	(4 pages)
08 May 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 795.972	(3 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 January 2017 GBP 769.86	(5 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(54 pages)
09 Jan 2017	AP01	Appointment of Mr Bruce Edward Heath Hiscock as a director on 7 December 2016	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Robert John Swift as a director on 7 December 2016	(1 page)
09 Jan 2017	TM01	Termination of appointment of Richard Lee as a director on 7 December 2016	(1 page)

Previous

• 1
• 2
• 3

Next