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EVERRATI GROUP LIMITED

Company number 11879780

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
01 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 4 August 2021 GBP 117.53	View PDF Statement of capital following an allotment of shares on 4 August 2021 GBP 117.53 - link opens in a new window - 4 pages (4 pages)
30 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 115.33	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 115.33 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AP04	Appointment of Cottrill Mason Ltd as a secretary on 18 June 2021	View PDF Appointment of Cottrill Mason Ltd as a secretary on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 112.21	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 112.21 - link opens in a new window - 3 pages (3 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 103.33	View PDF Statement of capital following an allotment of shares on 19 March 2021 GBP 103.33 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	SH02	Sub-division of shares on 2 March 2021	View PDF Sub-division of shares on 2 March 2021 - link opens in a new window - 6 pages (6 pages)
12 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-13 GBP 100 - link opens in a new window - 27 pages (27 pages)

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