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EVER RESOURCE LTD

Company number 12637750

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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 Jan 2025	AP01	Appointment of Mr Anders Bonde Bakken as a director on 22 January 2025	View PDF Appointment of Mr Anders Bonde Bakken as a director on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Sep 2024	TM01	Termination of appointment of Daniel Alois Nye as a director on 11 September 2024	View PDF Termination of appointment of Daniel Alois Nye as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AD01	Registered office address changed from 28 Chesterton Road Cambridge CB4 3AZ England to Eagle Labs 28 Chesterton Road Cambridge CB4 3AX on 8 July 2024	View PDF Registered office address changed from 28 Chesterton Road Cambridge CB4 3AZ England to Eagle Labs 28 Chesterton Road Cambridge CB4 3AX on 8 July 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AD01	Registered office address changed from St. John's Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom to 28 Chesterton Road Cambridge CB4 3AZ on 12 March 2024	View PDF Registered office address changed from St. John's Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom to 28 Chesterton Road Cambridge CB4 3AZ on 12 March 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AP01	Appointment of Mr Daniel Alois Nye as a director on 15 November 2023	View PDF Appointment of Mr Daniel Alois Nye as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	PSC07	Cessation of Miles James Freeman as a person with significant control on 2 August 2022	View PDF Cessation of Miles James Freeman as a person with significant control on 2 August 2022 - link opens in a new window - 1 page (1 page)
23 Oct 2023	PSC07	Cessation of Athan Lucian Fox as a person with significant control on 2 August 2022	View PDF Cessation of Athan Lucian Fox as a person with significant control on 2 August 2022 - link opens in a new window - 1 page (1 page)
23 Oct 2023	PSC02	Notification of Regenerate Technology Limited as a person with significant control on 2 August 2022	View PDF Notification of Regenerate Technology Limited as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-20 - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-01 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-01 GBP 120 - link opens in a new window - 13 pages (13 pages)

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EVER RESOURCE LTD

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