Company Results (links open in a new window)
|
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)
|
|
10 Jan 2025 |
TM01 |
Termination of appointment of Anthony William Boor as a director on 31 December 2024
|
|
|
10 Jan 2025 |
TM01 |
Termination of appointment of Jeffrey Charles Angerman as a director on 31 December 2024
|
|
|
10 Jan 2025 |
TM02 |
Termination of appointment of Jon Walter Olson as a secretary on 31 December 2024
|
|
|
10 Jan 2025 |
AP01 |
Appointment of Mr Luke Goetz as a director on 31 December 2024
|
|
|
10 Jan 2025 |
AP01 |
Appointment of Mr Joseph D'angelo as a director on 31 December 2024
|
|
|
15 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
08 May 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
|
|
|
01 Mar 2024 |
PSC02 |
Notification of Everfi International Limited as a person with significant control on 1 March 2024
|
|
|
01 Mar 2024 |
PSC07 |
Cessation of Everfi Limited as a person with significant control on 1 March 2024
|
|
|
01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
|
|
|
27 Feb 2024 |
AP01 |
Appointment of Mr Jeffrey Charles Angerman as a director on 26 February 2024
|
|
|
28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
|
|
|
05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
07 Jun 2022 |
AP01 |
Appointment of Mr Anthony William Boor as a director on 6 June 2022
|
|
|
06 Jun 2022 |
AP03 |
Appointment of Mr Jon Walter Olson as a secretary on 6 June 2022
|
|
|
06 Jun 2022 |
TM01 |
Termination of appointment of Nicholas Michael Frederick Fuller as a director on 6 June 2022
|
|
|
06 Jun 2022 |
TM01 |
Termination of appointment of Thomas Marshall Davidson as a director on 6 June 2022
|
|
|
06 Jun 2022 |
TM01 |
Termination of appointment of Jonathan Hart Chapman as a director on 6 June 2022
|
|
|
06 Jun 2022 |
TM01 |
Termination of appointment of Ellen Butler Patterson as a director on 6 June 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
17 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-13
|
|
|
20 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
20 May 2021 |
CC04 |
Statement of company's objects
|
|