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EVERETT ADMINISTRATION LTD

Company number 10842381

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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 Nov 2018	CH01	Director's details changed for Mr Aaron George Everett on 22 November 2018	View PDF Director's details changed for Mr Aaron George Everett on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	AD01	Registered office address changed from Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG United Kingdom to The Studio the Studio Leeds Street Sunderland Tyne & Wear SR6 9RF on 22 November 2018	View PDF Registered office address changed from Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG United Kingdom to The Studio the Studio Leeds Street Sunderland Tyne & Wear SR6 9RF on 22 November 2018 - link opens in a new window - 1 page (1 page)
05 Aug 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 June 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with updates	View PDF Confirmation statement made on 28 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2018	PSC01	Notification of Rhianne Dixon as a person with significant control on 1 December 2017	View PDF Notification of Rhianne Dixon as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 100.00	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
14 Dec 2017	AP01	Appointment of Miss Rhianne Dixon as a director on 30 November 2017	View PDF Appointment of Miss Rhianne Dixon as a director on 30 November 2017 - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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