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EVERPOOL RECRUITMENT LIMITED

Company number 13614870

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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)
19 Sep 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 - 9 pages (9 pages) Download iXBRL
08 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2024	PSC04	Change of details for Mrs Sandra Beryl Kavanagh as a person with significant control on 2 May 2024	View PDF Change of details for Mrs Sandra Beryl Kavanagh as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 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 - 10 pages (10 pages) Download iXBRL
05 Apr 2023	CH01	Director's details changed for Mr Gerard Francis Walsh on 5 April 2023	View PDF Director's details changed for Mr Gerard Francis Walsh on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC04	Change of details for Mr Rodney William Kavanagh as a person with significant control on 5 April 2023	View PDF Change of details for Mr Rodney William Kavanagh as a person with significant control on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CH01	Director's details changed for Mr Rodney William Kavanagh on 5 April 2023	View PDF Director's details changed for Mr Rodney William Kavanagh on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CH01	Director's details changed for Mrs Sandra Beryl Kavanagh on 5 April 2023	View PDF Director's details changed for Mrs Sandra Beryl Kavanagh on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AD01	Registered office address changed from Suite 7 & 8 5th Floor St Hugh's House Stanley Road Liverpool Merseyside L20 3QY England to Ground Floor St Hugh's House Trinity Road Liverpool L20 3QQ on 5 April 2023	View PDF Registered office address changed from Suite 7 & 8 5th Floor St Hugh's House Stanley Road Liverpool Merseyside L20 3QY England to Ground Floor St Hugh's House Trinity Road Liverpool L20 3QQ on 5 April 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	PSC01	Notification of Sandra Beryl Kavanagh as a person with significant control on 16 March 2023	View PDF Notification of Sandra Beryl Kavanagh as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates	View PDF Confirmation statement made on 8 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Dec 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)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 1,250	View PDF Statement of capital following an allotment of shares on 3 December 2021 GBP 1,250 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 December 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-10 GBP 1 - link opens in a new window - 33 pages (33 pages)

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EVERPOOL RECRUITMENT LIMITED

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