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EVERMEAD LIMITED

Company number 13197972

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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)
08 May 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC04	Change of details for Mr Philip David Wilson as a person with significant control on 1 May 2024	View PDF Change of details for Mr Philip David Wilson as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 202	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 202 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 11 February 2023	View PDF Second filing of Confirmation Statement dated 11 February 2023 - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	CS01	11/02/23 Statement of Capital gbp 201 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/07/2023.	View PDF 11/02/23 Statement of Capital gbp 201 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/07/2023. - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	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)
22 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	SH19	Statement of capital on 17 March 2022 GBP 201	View PDF Statement of capital on 17 March 2022 GBP 201 - link opens in a new window - 5 pages (5 pages)
17 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Mar 2022	CAP-SS	Solvency Statement dated 10/03/22	View PDF Solvency Statement dated 10/03/22 - link opens in a new window - 1 page (1 page)
17 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC07	Cessation of Martina Wilson as a person with significant control on 10 March 2022	View PDF Cessation of Martina Wilson as a person with significant control on 10 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	PSC04	Change of details for Mr Philip David Wilson as a person with significant control on 10 March 2022	View PDF Change of details for Mr Philip David Wilson as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 10 March 2022 GBP 402	View PDF Statement of capital following an allotment of shares on 10 March 2022 GBP 402 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Feb 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 October 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	PSC04	Change of details for Mrs Martina Wilson as a person with significant control on 22 September 2021	View PDF Change of details for Mrs Martina Wilson as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC01	Notification of Philip David Wilson as a person with significant control on 22 September 2021	View PDF Notification of Philip David Wilson as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)

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EVERMEAD LIMITED

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