EVERYTHING MANAGED GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-11-29 with updates |
| 08/01/258 January 2025 | Statement of capital following an allotment of shares on 2024-10-29 |
| 08/11/248 November 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 |
| 08/11/248 November 2024 | Termination of appointment of James Richard Jukes as a director on 2024-10-29 |
| 08/11/248 November 2024 | Termination of appointment of Lucas James Borthwick as a director on 2024-10-29 |
| 08/11/248 November 2024 | Cessation of James Richard Jukes as a person with significant control on 2024-10-29 |
| 08/11/248 November 2024 | Termination of appointment of Christopher Penfold as a director on 2024-10-29 |
| 08/11/248 November 2024 | Appointment of Mr Michael Robert Mason Topham as a director on 2024-10-29 |
| 08/11/248 November 2024 | Appointment of Ms Sarah Parsons as a secretary on 2024-10-29 |
| 08/11/248 November 2024 | Cessation of Lucas James Borthwick as a person with significant control on 2024-10-29 |
| 08/11/248 November 2024 | Notification of Biffa Waste Services Limited as a person with significant control on 2024-10-29 |
| 08/11/248 November 2024 | Appointment of Mr Marc Anthony Angell as a director on 2024-10-29 |
| 29/10/2429 October 2024 | Group of companies' accounts made up to 2023-09-30 |
| 28/10/2428 October 2024 | Second filing of Confirmation Statement dated 2022-11-29 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 03/10/233 October 2023 | Group of companies' accounts made up to 2022-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/05/2323 May 2023 | Second filing of Confirmation Statement dated 2021-11-29 |
| 17/05/2317 May 2023 | Registered office address changed from 2nd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE England to 2nd Floor 41-51 Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EE on 2023-05-17 |
| 17/05/2317 May 2023 | Change of details for Mr James Richard Jukes as a person with significant control on 2021-10-08 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-11-29 with updates |
| 12/09/2212 September 2022 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Memorandum and Articles of Association |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 30/11/2130 November 2021 | Current accounting period shortened from 2022-10-31 to 2022-09-30 |
| 30/11/2130 November 2021 | Notification of Lucas James Borthwick as a person with significant control on 2021-11-24 |
| 30/11/2130 November 2021 | Change of details for Mr James Richard Jukes as a person with significant control on 2021-11-24 |
| 30/11/2130 November 2021 | Statement of capital following an allotment of shares on 2021-11-24 |
| 30/11/2130 November 2021 | Appointment of Mr Lucas James Borthwick as a director on 2021-11-24 |
| 30/11/2130 November 2021 | Appointment of Mr Christopher Penfold as a director on 2021-11-24 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with updates |
| 26/11/2126 November 2021 | Registration of charge 136698260001, created on 2021-11-24 |
| 08/10/218 October 2021 | Incorporation |
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