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EVERSHOLT UK RAILS GROUP LIMITED

Company number 15345549

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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)
02 Jan 2025	CS01	Confirmation statement made on 11 December 2024 with updates	View PDF Confirmation statement made on 11 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2024	AP01	Appointment of Mr Chiu Ng as a director on 14 June 2024	View PDF Appointment of Mr Chiu Ng as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AD01	Registered office address changed from , Ground Floor Wework 1 Waterhouse Square 138-142 Holborn, London, England, EC1N 2st, United Kingdom to Chancery House First Floor, Chancery House 53-64 Chancery Lane London WC2A 1QS on 19 January 2024	View PDF Registered office address changed from , Ground Floor Wework 1 Waterhouse Square 138-142 Holborn, London, England, EC1N 2st, United Kingdom to Chancery House First Floor, Chancery House 53-64 Chancery Lane London WC2A 1QS on 19 January 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
30 Dec 2023	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)
13 Dec 2023	SH19	Statement of capital on 13 December 2023 GBP 1,100	View PDF Statement of capital on 13 December 2023 GBP 1,100 - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 9 pages (9 pages)
13 Dec 2023	CAP-SS	Solvency Statement dated 13/12/23	View PDF Solvency Statement dated 13/12/23 - link opens in a new window - 9 pages (9 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 13/12/2023	View PDF Resolutions RES13 ‐ Share premium account cancelled 13/12/2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 1,100	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-12 GBP 1,096	View PDF Incorporation Statement of capital on 2023-12-12 GBP 1,096 - link opens in a new window - 57 pages (57 pages)

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