EVEROZE PARTNERS LIMITED

Company number 09588207

Date	Type	Description	View / Download
06 Jun 2018	SH06	Cancellation of shares. Statement of capital on 30 April 2018 GBP 1,100.00	(4 pages)
06 Jun 2018	SH03	Purchase of own shares.	(3 pages)
31 May 2018	MR01	Registration of charge 095882070001, created on 29 May 2018	(20 pages)
22 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	(3 pages)
19 Feb 2018	AA	Unaudited abridged accounts made up to 31 May 2017	(9 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the everoze partners LIMITED enterprise management incentive plan (the 'plan'), a copy of the rules of which is attached to these written resoluitons be adopted, and the directors be authorised to do all acts and things necessary to establish the plan. 10/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
10 Mar 2017	CH01	Director's details changed for Mr Robert David Hodgetts on 3 February 2017	(2 pages)
12 Aug 2016	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
21 Jul 2016	CH01	Director's details changed for Mr Simon James Bryars on 1 July 2016	(2 pages)
23 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,107	(13 pages)
23 May 2016	CH01	Director's details changed for Joanna Alexandra De Montgros on 23 May 2016	(2 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share stipulations 11/03/2016	(9 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 11 March 2016 GBP 1,107.00	(4 pages)
09 Nov 2015	AP01	Appointment of Mr Jocelyn David Boxford as a director on 9 November 2015	(2 pages)
27 Oct 2015	AP01	Appointment of Mr Nicholas John Baldock as a director on 26 October 2015	(2 pages)
21 Oct 2015	SH02	Sub-division of shares on 30 September 2015	(5 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(34 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 150,735.75	(4 pages)
21 Oct 2015	SH08	Change of share class name or designation	(2 pages)
19 Oct 2015	AP01	Appointment of Mr Paul Alistair Reynolds as a director on 19 October 2015	(2 pages)
12 Oct 2015	CH01	Director's details changed for Mr Robert David Hodgetts on 21 July 2015	(2 pages)
04 Sep 2015	AD01	Registered office address changed from Brookland House Back Street Thornborough Buckingham MK18 2DH United Kingdom to 5th Floor, 30 Queen Charlotte Street Bristol BS1 4HJ on 4 September 2015	(1 page)
24 Aug 2015	AP01	Appointment of Mr Richard John Whiting as a director on 24 August 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Mr Simon James Bryars as a director on 24 August 2015	(2 pages)

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