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EVERPRESS LIMITED

Company number 09419903

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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)
22 Sep 2021 SH01 Statement of capital following an allotment of shares on 13 September 2021
  • GBP 2,629.012
28 Aug 2021 MA Memorandum and Articles of Association
28 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 18 August 2021
  • GBP 2,618.36
23 Aug 2021 AP01 Appointment of Ben Leslie as a director on 18 August 2021
23 Aug 2021 CH01 Director's details changed for Ms Sally Frances Bailey on 23 August 2021
07 Apr 2021 AP01 Appointment of Ms Sally Frances Bailey as a director on 5 April 2021
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
06 Nov 2020 TM01 Termination of appointment of Alasdair Andrew Dunn as a director on 30 October 2020
25 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 8 March 2019
25 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 8 March 2020
25 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 8 March 2018
04 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2020
  • GBP 2,097.829
04 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 June 2019
  • GBP 1,983.826
04 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 May 2019
  • GBP 1,977.478
04 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2019
  • GBP 1,830.248
04 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 May 2018
  • GBP 1,574.575
04 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 February 2018
  • GBP 1,540.794
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 2,170.57
02 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 May 2020 CS01 Confirmation statement made on 8 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 25/08/2020.
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 2,095.266
  • ANNOTATION Clarification a second filed SH01 was registered on 04/08/2020
18 Mar 2020 AD01 Registered office address changed from Studio D 38 - 50 Pritchards Road London E2 9AP England to 55a Dalston Lane Dalston London E8 2NG on 18 March 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019