EVERPRESS LIMITED

Company number 09419903

Date	Type	Description	View / Download
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 24 June 2019 GBP 1,981.263 ANNOTATION Clarification a second filed SH01 was registered on 04/08/2020	(5 pages)
13 Sep 2019	SH01	Statement of capital following an allotment of shares on 24 April 2019 GBP 1,974.915 ANNOTATION Clarification a second filed SH01 was registered on 04/08/2020	(5 pages)
11 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 08/03/2019	(7 pages)
11 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 08/03/2018	(7 pages)
11 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2019 GBP 1,827.685	(7 pages)
11 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 May 2018 GBP 1,572.012	(7 pages)
11 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 February 2019 GBP 1,538.231	(7 pages)
09 Sep 2019	PSC04	Change of details for Mr Alexander Economopoulos as a person with significant control on 9 September 2019	(2 pages)
09 Sep 2019	CH01	Director's details changed for Mr Alexander Economopoulos on 9 September 2019	(2 pages)
27 Aug 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
29 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
27 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 1,830.248 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2019 ANNOTATION Clarification a second filed SH01 was registered on 04/08/2020	(9 pages)
17 Apr 2019	AP01	Appointment of Mr Alasdair Andrew Dunn as a director on 1 May 2018	(2 pages)
20 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/09/2019 and then again on 25/08/2020	(9 pages)
20 Mar 2019	PSC04	Change of details for Mr Alexander Economopoulos as a person with significant control on 1 September 2018	(2 pages)
18 Mar 2019	PSC04	Change of details for Mr Alexander Economopoulos as a person with significant control on 30 September 2018	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Alexander Economopoulos on 30 September 2018	(2 pages)
03 Oct 2018	PSC04	Change of details for Mr Alex Econs as a person with significant control on 3 October 2018	(2 pages)
01 Jun 2018	AA	Total exemption full accounts made up to 28 February 2018	(6 pages) Download iXBRL
31 May 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 1,574.575 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2019 ANNOTATION Clarification a second filed SH01 was registered on 04/08/2020	(5 pages)
22 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/09/2019 and again on 25/08/2020	(9 pages)
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 1,540.794 ANNOTATION Clarification a second filed SH01 was registered on 04/08/2020	(5 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 22 November 2017 GBP 1,401.575 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2019	(5 pages)
29 Nov 2017	MA	Memorandum and Articles of Association	(44 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subscription agreements 22/11/2017 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)