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EVERNA LIMITED

Company number 10183957

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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)
30 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
29 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
03 Jul 2023 PSC04 Change of details for Mr Charles Edward Alexander Groome as a person with significant control on 10 September 2021
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
10 Jun 2023 SH02 Sub-division of shares on 28 April 2023
10 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-subdivided 28/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2023 MA Memorandum and Articles of Association
06 Jun 2023 CH01 Director's details changed for Mr Don Evan Levett on 1 June 2023
06 Jun 2023 CH01 Director's details changed for Mr Charles Edward Alexander Groome on 1 June 2023
06 Jun 2023 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
06 Jun 2023 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
31 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
17 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
06 May 2022 CH01 Director's details changed for Mr Charles Edward Alexander Groome on 6 May 2022
06 May 2022 CH01 Director's details changed for Mr Don Evan Levett on 6 May 2022
24 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
26 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
23 Nov 2019 CH01 Director's details changed for Mr Charles Edward Alexander Groome on 23 November 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
20 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
18 Sep 2018 CH01 Director's details changed for Mr Don Evan Levett on 18 September 2018