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EVEREST BIOTECH LIMITED

Company number 03870943

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2015 AP01 Appointment of Mr Tim Bernard as a director on 7 December 2015
24 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 554.7
22 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
11 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 554.7
11 Nov 2014 CH01 Director's details changed for Garfield Leslie Collins on 10 December 2013
21 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
04 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 554.7
04 Nov 2013 CH03 Secretary's details changed for Garfield Leslie Collins on 14 October 2013
07 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
06 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
04 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
17 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
31 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2011 SH06 Cancellation of shares. Statement of capital on 7 October 2011
  • GBP 554.70
07 Oct 2011 SH03 Purchase of own shares.
23 Sep 2011 SH02 Statement of capital on 20 July 2011
  • GBP 556.3
23 Sep 2011 SH01 Statement of capital following an allotment of shares on 20 July 2011
  • GBP 556.30
03 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 160,503.5
05 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
08 Jul 2010 SH06 Cancellation of shares. Statement of capital on 8 July 2010
  • GBP 160,503.5
30 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Dr Nicholas James Hutchings on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Professor Alan Neil Barclay on 30 November 2009