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EVERMILL CAPITAL LIMITED
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EVERMILL CAPITAL LIMITED: Filings

    • Overview

    Company NameEVERMILL CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15860539
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EVERMILL CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr James Edward Blake Bowden on Apr 07, 2026

    		2 pagesCH01

    Confirmation statement made on Dec 17, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Jonathan Goswell as a director on Jul 26, 2024

    		2 pagesAP01

    Termination of appointment of Paul Jonathan Goswell as a director on Jul 26, 2024

    		1 pagesTM01

    Full accounts made up to Mar 31, 2025

    		19 pagesAA

    Previous accounting period shortened from Jul 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Dec 17, 2024 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Appointment of Mr Scott Patrick Gardner as a director on Nov 26, 2024

    		2 pagesAP01

    Appointment of Mr Thomas William Benham as a director on Nov 26, 2024

    		2 pagesAP01

    Appointment of Mr Harry Charles Ainsworth Millward as a director on Nov 26, 2024

    		2 pagesAP01

    Registration of charge 158605390001, created on Nov 26, 2024

    		58 pagesMR01

    Change of details for Delancey Holdco One Limited as a person with significant control on Sep 13, 2024

    		2 pagesPSC05

    Certificate of change of name

    Company name changed delancey structured investment partners LIMITED\certificate issued on 13/09/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 13, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 13, 2024

    		RES15

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2024

    Statement of capital on Jul 26, 2024

    • Capital: GBP 0.01
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0