EVERUP LTD
Company number 12462608 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-15 · 3 pages | View document |
| 5 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-02 · 3 pages | View document |
| 6 May 2026 | Statement of capital following an allotment of shares on 2026-04-30 · 3 pages | View document |
| 1 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-05 · 8 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-04 with updates · 11 pages | View document |
| 27 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-15 · 3 pages | View document |
| 17 Dec 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 11 Dec 2025 | Cessation of Egidio Messito as a person with significant control on 2025-08-06 · 1 page | View document |
| 11 Dec 2025 | Cessation of Giuseppe Caltabiano as a person with significant control on 2025-08-06 · 1 page | View document |
| 3 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-17 · 3 pages | View document |
| 21 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-16 · 3 pages | View document |
| 13 Oct 2025 | Director's details changed for Giuseppe Caltabiano on 2025-10-13 · 2 pages | View document |
| 8 Oct 2025 | Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-10-08 · 1 page | View document |
| 8 Oct 2025 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-10-08 · 1 page | View document |
| 7 Oct 2025 | Registered office address changed from Arquen House 4-6 Spicer Street St. Albans AL3 4PQ England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 2025-10-07 · 1 page | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 8 Aug 2025 | Resolutions · 14 pages | View document |
| 8 Aug 2025 | Memorandum and Articles of Association · 46 pages | View document |
| 7 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-06 · 3 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-04 with updates · 10 pages | View document |
| 6 Mar 2025 | Change of details for Egidio Messito as a person with significant control on 2025-03-04 · 2 pages | View document |
| 6 Mar 2025 | Director's details changed for Mr Egidio Messito on 2025-03-04 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 24 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-24 · 3 pages | View document |
| 14 May 2024 | Statement of capital following an allotment of shares on 2024-05-09 · 3 pages | View document |
| 22 Apr 2024 | Second filing of Confirmation Statement dated 2024-03-04 · 7 pages | View document |
| 15 Mar 2024 | Statement of capital following an allotment of shares on 2024-01-17 · 3 pages | View document |
| 15 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-06 · 3 pages | View document |
| 15 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-09 · 3 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-04 with updates · 9 pages | View document |
| 2 Feb 2024 | Appointment of Mr Lodovico Pignatti Morano as a director on 2024-02-02 · 2 pages | View document |
| 2 Feb 2024 | Termination of appointment of Miguel Eduardo Ortiz as a director on 2024-02-02 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Oct 2023 | Termination of appointment of William John Nott as a director on 2023-09-29 · 1 page | View document |
| 24 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Jul 2023 | Resolutions · 12 pages | View document |
| 31 Jul 2023 | Resolutions | View document |
| 31 Jul 2023 | Resolutions | View document |
| 31 Jul 2023 | Resolutions | View document |
| 31 Jul 2023 | Memorandum and Articles of Association · 48 pages | View document |
| 21 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-21 · 3 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-04 with updates · 8 pages | View document |
| 4 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-15 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-28 · 3 pages | View document |
| 27 Jan 2022 | Previous accounting period shortened from 2022-02-28 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 22 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-21 · 3 pages | View document |
| 14 Jul 2021 | Director's details changed for Giuseppe Caltabiano on 2021-07-14 · 2 pages | View document |
| 14 Jul 2021 | Change of details for Giuseppe Caltabiano as a person with significant control on 2021-07-14 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 21 Apr 2020 | 04/04/20 STATEMENT OF CAPITAL GBP 112.12 | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | View document |
| 14 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |