EVERTIME GROUP LIMITED

Company number 12205222

Date	Type	Description	View / Download
13 Nov 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	(3 pages)
09 Nov 2023	MR04	Satisfaction of charge 122052220003 in full	(1 page)
09 Nov 2023	MR04	Satisfaction of charge 122052220004 in full	(1 page)
18 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(49 pages)
18 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
18 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	(11 pages)
16 May 2023	AP01	Appointment of Sarah Elizabeth Shaw as a director on 11 May 2023	(2 pages)
16 May 2023	AP01	Appointment of Mr Yves Nicholas Bizimana as a director on 11 May 2023	(2 pages)
09 Nov 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	(3 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	(3 pages) Download iXBRL
06 Apr 2022	MR01	Registration of charge 122052220004, created on 31 March 2022	(82 pages)
31 Mar 2022	MR04	Satisfaction of charge 122052220002 in full	(1 page)
26 Jan 2022	MR01	Registration of charge 122052220002, created on 18 January 2022	(74 pages)
26 Jan 2022	MR01	Registration of charge 122052220003, created on 18 January 2022	(79 pages)
19 Jan 2022	AA01	Previous accounting period shortened from 28 February 2022 to 30 September 2021	(1 page)
04 Jan 2022	SH08	Change of share class name or designation	(2 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Jan 2022	MA	Memorandum and Articles of Association	(9 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Dec 2021	TM01	Termination of appointment of Matthew Fitchett as a director on 16 December 2021	(1 page)
17 Dec 2021	TM01	Termination of appointment of Peter Giltrap as a director on 16 December 2021	(1 page)
17 Dec 2021	AP01	Appointment of Mr Kwasi Martin Missah as a director on 16 December 2021	(2 pages)
17 Dec 2021	AP01	Appointment of Mr John Hugo Hoskin as a director on 16 December 2021	(2 pages)
17 Dec 2021	AD01	Registered office address changed from Tuscam House Trafalgar Way Camberley Surrey GU15 3BN England to 4th Floor Radius House Clarendon Road Watford Hertfordshire WD17 1HP on 17 December 2021	(1 page)