EVERTIME GROUP LIMITED

Company number 12205222

Date	Type	Description	View / Download
04 Jan 2022	SH08	Change of share class name or designation	(2 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Jan 2022	MA	Memorandum and Articles of Association	(9 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Dec 2021	TM01	Termination of appointment of Matthew Fitchett as a director on 16 December 2021	(1 page)
17 Dec 2021	TM01	Termination of appointment of Peter Giltrap as a director on 16 December 2021	(1 page)
17 Dec 2021	AP01	Appointment of Mr Kwasi Martin Missah as a director on 16 December 2021	(2 pages)
17 Dec 2021	AP01	Appointment of Mr John Hugo Hoskin as a director on 16 December 2021	(2 pages)
17 Dec 2021	AD01	Registered office address changed from Tuscam House Trafalgar Way Camberley Surrey GU15 3BN England to 4th Floor Radius House Clarendon Road Watford Hertfordshire WD17 1HP on 17 December 2021	(1 page)
18 Nov 2021	AA	Micro company accounts made up to 28 February 2021	(3 pages) Download iXBRL
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	(4 pages)
22 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	(3 pages)
19 Jul 2021	MR04	Satisfaction of charge 122052220001 in full	(4 pages)
17 Feb 2021	AA	Unaudited abridged accounts made up to 28 February 2020	(10 pages) Download iXBRL
23 Dec 2020	PSC07	Cessation of Peter Giltrap as a person with significant control on 22 December 2020	(1 page)
23 Dec 2020	PSC02	Notification of Aphrodite Holdings Limited as a person with significant control on 22 December 2020	(2 pages)
08 Oct 2020	AP01	Appointment of Mr Matthew Fitchett as a director on 1 October 2020	(2 pages)
30 Sep 2020	PSC04	Change of details for Mr Peter Giltrap as a person with significant control on 9 March 2020	(2 pages)
29 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with updates	(4 pages)
13 Mar 2020	MR01	Registration of charge 122052220001, created on 9 March 2020	(18 pages)
10 Mar 2020	TM01	Termination of appointment of Paris Sheppard as a director on 9 March 2020	(1 page)
10 Mar 2020	PSC04	Change of details for Mr Peter Giltrap as a person with significant control on 9 March 2020	(2 pages)
10 Mar 2020	PSC07	Cessation of Paris Sheppard as a person with significant control on 9 March 2020	(1 page)
26 Sep 2019	AA01	Current accounting period shortened from 30 September 2020 to 28 February 2020	(1 page)
13 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-13 GBP 100.01	(51 pages)