EVERFLOW HOLDINGS LIMITED

Company number 11039542

Date	Type	Description	View / Download
08 Oct 2020	MA	Memorandum and Articles of Association	(59 pages)
02 Mar 2020	AP01	Appointment of Mr Paul Richard Williams as a director on 1 March 2020	(2 pages)
20 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
19 Feb 2020	SH08	Change of share class name or designation	(2 pages)
12 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
07 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(25 pages)
13 Nov 2018	CS01	30/10/18 Statement of Capital gbp 120.00	(6 pages)
10 Jul 2018	SH02	Sub-division of shares on 6 June 2018	(4 pages)
10 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Jul 2018	SH08	Change of share class name or designation	(2 pages)
10 Jul 2018	SH08	Change of share class name or designation	(2 pages)
09 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Create new class of share 07/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
20 Jun 2018	MR01	Registration of charge 110395420001, created on 7 June 2018	(119 pages)
07 Feb 2018	AP01	Appointment of James David Cleave as a director on 24 January 2018	(3 pages)
07 Feb 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(3 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 120.00	(4 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Share for share 19/12/2017	(2 pages)
31 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-31 GBP 60	(32 pages)