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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)
27 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 1,318.278
12 Jun 2017 CH01 Director's details changed for Mr Alex Econs on 12 June 2017
04 May 2017 AD01 Registered office address changed from 14 Printing House Yard Hackney Road London E2 7PR England to Studio D 38 - 50 Pritchards Road London E2 9AP on 4 May 2017
27 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-26
25 Apr 2017 CH01 Director's details changed for Mr Alex Econs on 25 April 2017
21 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • GBP 1,284.176
07 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2017 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 1,170.502
08 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2017 SH02 Sub-division of shares on 20 October 2016
04 Jan 2017 SH08 Change of share class name or designation
03 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
08 Jun 2016 AD01 Registered office address changed from Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX England to 14 Printing House Yard Hackney Road London E2 7PR on 8 June 2016
08 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 9 July 2015
  • GBP 1,000
24 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 875
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 9 July 2015
  • GBP 875
02 Mar 2015 AD01 Registered office address changed from 91a Rivington Street London EC2A 3AY United Kingdom to Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX on 2 March 2015
03 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-03
  • GBP 1