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EVERYTHING MANAGED GROUP LIMITED

Company number 13669826

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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 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 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 - 1 page (1 page)
30 Nov 2021	PSC01	Notification of Lucas James Borthwick as a person with significant control on 24 November 2021	View PDF Notification of Lucas James Borthwick as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr Lucas James Borthwick as a director on 24 November 2021	View PDF Appointment of Mr Lucas James Borthwick as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr Christopher Penfold as a director on 24 November 2021	View PDF Appointment of Mr Christopher Penfold as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AA01	Current accounting period shortened from 31 October 2022 to 30 September 2022	View PDF Current accounting period shortened from 31 October 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 24 November 2021 GBP 21,406	View PDF Statement of capital following an allotment of shares on 24 November 2021 GBP 21,406 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	PSC04	Change of details for Mr James Richard Jukes as a person with significant control on 24 November 2021	View PDF Change of details for Mr James Richard Jukes as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/23	View PDF Confirmation statement made on 29 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/23 - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	MR01	Registration of charge 136698260001, created on 24 November 2021	View PDF Registration of charge 136698260001, created on 24 November 2021 - link opens in a new window - 49 pages (49 pages)
08 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-08 GBP 1	View PDF Incorporation Statement of capital on 2021-10-08 GBP 1 - link opens in a new window - 17 pages (17 pages)

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