Companies House does not verify the accuracy of the information filed

EVERUN LIMITED

Company number NI602908

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	SH02	Sub-division of shares on 13 December 2022	View PDF Sub-division of shares on 13 December 2022 - link opens in a new window - 4 pages (4 pages)
22 Dec 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)
14 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	MR04	Satisfaction of charge NI6029080002 in full	View PDF Satisfaction of charge NI6029080002 in full - link opens in a new window - 1 page (1 page)
27 May 2020	MR04	Satisfaction of charge NI6029080001 in full	View PDF Satisfaction of charge NI6029080001 in full - link opens in a new window - 1 page (1 page)
10 Mar 2020	PSC01	Notification of Colm Mcclean as a person with significant control on 10 March 2020	View PDF Notification of Colm Mcclean as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	PSC07	Cessation of Halcyon Holdings Limited as a person with significant control on 10 March 2020	View PDF Cessation of Halcyon Holdings Limited as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	View PDF Confirmation statement made on 10 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with updates	View PDF Confirmation statement made on 16 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	View PDF Confirmation statement made on 19 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	AP01	Appointment of Mr Michael Frazer Thompson as a director on 12 June 2019	View PDF Appointment of Mr Michael Frazer Thompson as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Oct 2018	AD01	Registered office address changed from 20 Upper Main Street Larne County Antrim BT40 1SX to 37 Dargan Road Fortwilliam Business Park Belfast BT3 9LZ on 31 October 2018	View PDF Registered office address changed from 20 Upper Main Street Larne County Antrim BT40 1SX to 37 Dargan Road Fortwilliam Business Park Belfast BT3 9LZ on 31 October 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 120	View PDF Statement of capital following an allotment of shares on 28 September 2018 GBP 120 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

EVERUN LIMITED

Filter by category