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EVERMILL PARTNERS LIMITED

Company number 15860435

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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)
03 Dec 2024	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 - 3 pages (3 pages)
02 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
29 Nov 2024	SH01	Statement of capital following an allotment of shares on 26 November 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 November 2024 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
28 Nov 2024	AP01	Appointment of Mr Scott Patrick Gardner as a director on 26 November 2024	View PDF Appointment of Mr Scott Patrick Gardner as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	PSC05	Change of details for Dreds Group Limited as a person with significant control on 26 November 2024	View PDF Change of details for Dreds Group Limited as a person with significant control on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	AP01	Appointment of Mr Thomas William Benham as a director on 26 November 2024	View PDF Appointment of Mr Thomas William Benham as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	AP01	Appointment of Mr Harry Charles Ainsworth Millward as a director on 26 November 2024	View PDF Appointment of Mr Harry Charles Ainsworth Millward as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	MR01	Registration of charge 158604350001, created on 26 November 2024	View PDF Registration of charge 158604350001, created on 26 November 2024 - link opens in a new window - 58 pages (58 pages)
13 Sep 2024	CERTNM	Company name changed delancey holdco one LIMITED\certificate issued on 13/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-13	View PDF Company name changed delancey holdco one LIMITED\certificate issued on 13/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-13 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-26 GBP 0.01	View PDF Incorporation Statement of capital on 2024-07-26 GBP 0.01 - link opens in a new window - 17 pages (17 pages)

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