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EVERA RECRUITMENT LTD

Company number 12653006

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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)
13 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 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
27 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors authority / company business 01/09/2022	View PDF Resolutions RES13 ‐ Directors authority / company business 01/09/2022 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2023	SH02	Sub-division of shares on 3 August 2022	View PDF Sub-division of shares on 3 August 2022 - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 03/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 03/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
15 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2022	PSC04	Change of details for Mr David Roberts as a person with significant control on 1 February 2022	View PDF Change of details for Mr David Roberts as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2021	CH01	Director's details changed for Mr David Roberts on 4 June 2021	View PDF Director's details changed for Mr David Roberts on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	PSC04	Change of details for Mr David Roberts as a person with significant control on 4 June 2021	View PDF Change of details for Mr David Roberts as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ New share structure 31/03/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ New share structure 31/03/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC04	Change of details for Mr David Roberts as a person with significant control on 20 August 2020	View PDF Change of details for Mr David Roberts as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Sep 2020	PSC01	Notification of Steven John Doyle as a person with significant control on 20 August 2020	View PDF Notification of Steven John Doyle as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AP01	Appointment of Mr Steven John Doyle as a director on 22 August 2020	View PDF Appointment of Mr Steven John Doyle as a director on 22 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Leofric House Binley Road Coventry CV3 1JN on 1 September 2020	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Leofric House Binley Road Coventry CV3 1JN on 1 September 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-08 GBP 100	View PDF Incorporation Statement of capital on 2020-06-08 GBP 100 - link opens in a new window - 23 pages (23 pages)

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EVERA RECRUITMENT LTD

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