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EVERUN LIMITED

Company number NI602908

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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)
13 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
16 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
09 Jan 2023 MA Memorandum and Articles of Association
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
22 Dec 2022 SH02 Sub-division of shares on 13 December 2022
22 Dec 2022 SH08 Change of share class name or designation
14 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
23 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
24 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
08 Sep 2020 MR04 Satisfaction of charge NI6029080002 in full
27 May 2020 MR04 Satisfaction of charge NI6029080001 in full
10 Mar 2020 PSC01 Notification of Colm Mcclean as a person with significant control on 10 March 2020
10 Mar 2020 PSC07 Cessation of Halcyon Holdings Limited as a person with significant control on 10 March 2020
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
23 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with updates
12 Jun 2019 AP01 Appointment of Mr Michael Frazer Thompson as a director on 12 June 2019
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
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
22 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 120