A M R EVEREST (UK) LIMITED filing history - Find and update company information - GOV.UK

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A M R EVEREST (UK) LIMITED

Company number 10975765

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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)
13 Feb 2018	TM01	Termination of appointment of Darren William Guy as a director on 20 December 2017	View PDF Termination of appointment of Darren William Guy as a director on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	TM02	Termination of appointment of Darren William Guy as a secretary on 20 December 2017	View PDF Termination of appointment of Darren William Guy as a secretary on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	AD01	Registered office address changed from 245 Broad Street Birmingham B1 2HQ United Kingdom to C/O Hudson Advisors 17 Dominion Street London EC2M 2EF on 24 January 2018	View PDF Registered office address changed from 245 Broad Street Birmingham B1 2HQ United Kingdom to C/O Hudson Advisors 17 Dominion Street London EC2M 2EF on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 3,185,763	View PDF Statement of capital following an allotment of shares on 10 November 2017 GBP 3,185,763 - link opens in a new window - 4 pages (4 pages)
01 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 1,250,001	View PDF Statement of capital following an allotment of shares on 22 September 2017 GBP 1,250,001 - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
21 Sep 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-21 GBP 1	View PDF Incorporation Statement of capital on 2017-09-21 GBP 1 - link opens in a new window - 22 pages (22 pages)

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