EVRYTHNG LIMITED
Company number 07494980 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 28 Jun 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 29 Dec 2025 | Termination of appointment of Joel Robert Meyer as a secretary on 2025-12-29 · 1 page | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 10 Oct 2024 | Appointment of Mr Scott Allen Hawkins as a director on 2024-10-08 · 2 pages | View document |
| 1 Oct 2024 | Termination of appointment of Lucy Deborah Oulton as a director on 2024-09-16 · 1 page | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 29 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 30 Jun 2023 | Registered office address changed from C/O Financial Controller Unit 4, 122 East Road London N1 6FB to Rwk Goodman 69 Carter Lane London EC4V 5EQ on 2023-06-30 · 1 page | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-19 with updates · 8 pages | View document |
| 3 Jan 2023 | Appointment of Mr Riley Mccormack as a director on 2022-12-31 · 2 pages | View document |
| 3 Jan 2023 | Termination of appointment of Niall Terence Murphy as a director on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Accounts for a small company made up to 2022-01-03 · 22 pages | View document |
| 5 Dec 2022 | Resolutions | View document |
| 5 Dec 2022 | Resolutions · 1 page | View document |
| 21 Feb 2022 | Accounts for a small company made up to 2020-12-31 · 21 pages | View document |
| 11 Feb 2022 | Withdrawal of a person with significant control statement on 2022-02-11 · 2 pages | View document |
| 11 Feb 2022 | Notification of Digimarc Corporation as a person with significant control on 2022-01-03 · 2 pages | View document |
| 18 Jan 2022 | Termination of appointment of Alistair Campbell Maclaine Mitchell as a director on 2022-01-03 · 1 page | View document |
| 18 Jan 2022 | Termination of appointment of Karl Karlsson as a director on 2022-01-03 · 1 page | View document |
| 18 Jan 2022 | Termination of appointment of Brian Nugent as a director on 2022-01-03 · 1 page | View document |
| 18 Jan 2022 | Termination of appointment of Jeffrey Burde as a director on 2022-01-03 · 1 page | View document |
| 18 Jan 2022 | Termination of appointment of Simon William Caines Eyers as a director on 2022-01-03 · 1 page | View document |
| 18 Jan 2022 | Termination of appointment of David Heller as a director on 2022-01-03 · 1 page | View document |
| 18 Jan 2022 | Termination of appointment of Michael Skovbo Buhlmann as a director on 2022-01-03 · 1 page | View document |
| 18 Jan 2022 | Appointment of Mr Joel Robert Meyer as a director on 2022-01-03 · 2 pages | View document |
| 18 Jan 2022 | Termination of appointment of Scott Allen Hawkins as a secretary on 2022-01-03 · 1 page | View document |
| 17 Jan 2022 | Satisfaction of charge 074949800005 in full · 1 page | View document |
| 17 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-03 · 4 pages | View document |
| 8 Jan 2022 | Memorandum and Articles of Association · 34 pages | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions · 3 pages | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 7 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 5 Jan 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Dec 2021 | Statement of capital following an allotment of shares on 2021-10-15 · 4 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-19 with updates · 11 pages | View document |
| 2 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 26 Nov 2020 | SECRETARY APPOINTED MR. SCOTT ALLEN HAWKINS | View document |
| 17 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN NICE | View document |
| 30 Sep 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Aug 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 2807.10301 | View document |
| 29 Jun 2020 | 29/11/19 STATEMENT OF CAPITAL GBP 2756.17801 | View document |
| 29 Jun 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 2807.10301 | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | View document |
| 24 Apr 2020 | DIRECTOR APPOINTED MR KARL KARLSSON | View document |
| 3 Mar 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR BILL MALLOY III | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 10 Nov 2019 | ADOPT ARTICLES 10/07/2019 | View document |
| 24 Oct 2019 | 01/10/19 STATEMENT OF CAPITAL GBP 2756.17801 | View document |
| 3 Sep 2019 | DIRECTOR APPOINTED MR MICHAEL SKOVBO BUHLMANN | View document |
| 7 Aug 2019 | SECRETARY APPOINTED MR BENJAMIN JAMES NICE | View document |
| 17 Jul 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/06/2018 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074949800005 | View document |
| 7 Dec 2018 | DIRECTOR APPOINTED MR ALISTAIR CAMPBELL MACLAINE MITCHELL | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA LENZ | View document |
| 9 Nov 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 2021.09906 | View document |
| 3 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MR SIMON WILLIAM CAINES EYERS | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOBSBAWM | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 18 Sep 2017 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 11 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074949800001 | View document |
| 28 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074949800002 | View document |
| 15 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 29 May 2017 | DIRECTOR APPOINTED MR RAOUL JEAN-MARC SIDNEY HUËT | View document |
| 4 May 2017 | ADOPT ARTICLES 07/03/2017 | View document |
| 10 Apr 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 1893.03293 | View document |
| 10 Apr 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 1896.53293 | View document |
| 7 Apr 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 2020.58006 | View document |
| 7 Apr 2017 | 07/03/17 STATEMENT OF CAPITAL GBP 1708.44118 | View document |
| 27 Mar 2017 | 14/02/17 STATEMENT OF CAPITAL GBP 1695.67921 | View document |
| 8 Mar 2017 | DIRECTOR APPOINTED MS LAURA ELIZABETH LENZ | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 25 Jan 2017 | SUB-DIVISION 21/12/16 | View document |
| 24 Jan 2017 | INCENTIVE OPTION SCHEME 09/03/2016 | View document |
| 24 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jan 2017 | ADOPT ARTICLES 11/10/2016 | View document |
| 13 Jan 2017 | DIRECTOR APPOINTED MR BRIAN NUGENT | View document |
| 13 Jan 2017 | DIRECTOR APPOINTED MR DAVID HELLER | View document |
| 13 Jan 2017 | DIRECTOR APPOINTED MR BILL MALLOY III | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTIAS LJUNGMAN | View document |
| 10 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074949800004 | View document |
| 10 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074949800003 | View document |
| 16 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074949800004 | View document |
| 18 Jan 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 9 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074949800003 | View document |
| 14 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 22 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074949800002 | View document |
| 31 Mar 2015 | DIRECTOR APPOINTED MR MATTIAS LENNART SEVE LJUNGMAN | View document |
| 11 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074949800001 | View document |
| 10 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOBSBAWM / 04/07/2014 | View document |
| 10 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL TERENCE MURPHY / 04/07/2014 | View document |
| 10 Feb 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 10 Feb 2015 | DIRECTOR APPOINTED MR JEFFREY BURDE | View document |
| 25 Sep 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 335.913 | View document |
| 25 Sep 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 350.696 | View document |
| 6 Sep 2014 | 26/08/14 STATEMENT OF CAPITAL GBP 339.790 | View document |
| 6 Sep 2014 | ADOPT ARTICLES 31/07/2014 | View document |
| 30 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jul 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 45-49 4TH FLOOR LEATHER LANE LONDON EC1N 7TJ | View document |
| 20 May 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 218.723 29/04/14 STATEMENT OF CAPITAL USD 87.272 | View document |
| 20 May 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 218.723 29/04/14 STATEMENT OF CAPITAL USD 87.277 | View document |
| 28 Apr 2014 | 08/04/14 STATEMENT OF CAPITAL GBP 218.723 08/04/14 STATEMENT OF CAPITAL USD 4793344.64 | View document |
| 28 Apr 2014 | 14/04/14 STATEMENT OF CAPITAL GBP 218.723 14/04/14 STATEMENT OF CAPITAL USD 79.822 | View document |
| 28 Apr 2014 | ADOPT ARTICLES 31/03/2014 | View document |
| 14 Mar 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 1359808.30 | View document |
| 5 Mar 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 1359808.30 | View document |
| 5 Mar 2014 | ADOPT ARTICLES 27/01/2014 | View document |
| 5 Mar 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 1359808.30 | View document |
| 22 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 19 Nov 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 45 SWAIN'S LANE LONDON N6 6QL ENGLAND | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Feb 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 13 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Apr 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | View document |
| 22 Feb 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 17 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY DEREK WATSON | View document |
| 17 Feb 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 2 PATTISON ROAD LONDON NW2 2HH ENGLAND | View document |
| 15 Nov 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Oct 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Oct 2011 | ADOPT ARTICLES 21/09/2011 | View document |
| 21 Oct 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 135.85 | View document |
| 21 Oct 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 135.85 | View document |
| 20 Oct 2011 | SUB-DIVISION 14/09/11 | View document |
| 20 Oct 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 135.75 | View document |
| 17 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |