EVERRATI GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Previous accounting period extended from 2024-06-30 to 2024-08-31 |
| 14/11/2414 November 2024 | Cessation of Nicholas Martin Williams as a person with significant control on 2024-08-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-03 with updates |
| 31/10/2431 October 2024 | Appointment of Mr Aman Chopra as a director on 2024-07-24 |
| 07/10/247 October 2024 | Appointment of Mr Graham Clempson as a director on 2024-07-24 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/08/2420 August 2024 | Memorandum and Articles of Association |
| 20/08/2420 August 2024 | Resolutions |
| 16/08/2416 August 2024 | Sub-division of shares on 2024-07-24 |
| 16/08/2416 August 2024 | Statement of capital following an allotment of shares on 2024-07-24 |
| 15/08/2415 August 2024 | Appointment of Mr Rhodri Michael Darch as a director on 2024-07-24 |
| 15/08/2415 August 2024 | Appointment of Miss Katherine Rose Howarth as a director on 2024-07-24 |
| 14/06/2414 June 2024 | Current accounting period extended from 2024-03-31 to 2024-06-30 |
| 15/03/2415 March 2024 | Registration of charge 118797800001, created on 2024-03-13 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 20/11/2320 November 2023 | Statement of capital following an allotment of shares on 2023-11-03 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-01 with updates |
| 15/06/2315 June 2023 | Statement of capital following an allotment of shares on 2023-05-22 |
| 05/06/235 June 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Statement of capital following an allotment of shares on 2023-03-17 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-01 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Memorandum and Articles of Association |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 09/11/219 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-01 with updates |
| 30/07/2130 July 2021 | Statement of capital following an allotment of shares on 2021-07-16 |
| 25/06/2125 June 2021 | Appointment of Cottrill Mason Ltd as a secretary on 2021-06-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/03/2112 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/01/2125 January 2021 | COMPANY NAME CHANGED EVERATTI GROUP LIMITED CERTIFICATE ISSUED ON 25/01/21 |
| 22/01/2122 January 2021 | COMPANY NAME CHANGED IONIC GROUP LIMITED CERTIFICATE ISSUED ON 22/01/21 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 13/03/1913 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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