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EVEREST ACQUISITION COMPANY LIMITED

Company number 11000340

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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)
15 Jan 2024 AA Full accounts made up to 30 April 2023
23 Oct 2023 TM01 Termination of appointment of Peter Alan Davidson as a director on 16 January 2023
21 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
11 Oct 2022 AP01 Appointment of Mr Richard Peter Gray as a director on 7 October 2022
10 Oct 2022 TM01 Termination of appointment of Anthony David Tompkins as a director on 7 October 2022
06 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
06 Oct 2022 AA Full accounts made up to 30 April 2022
12 Aug 2022 AD01 Registered office address changed from Nicholsons House Nicholson Walk Maidenhead SL6 1LD England to 3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 12 August 2022
13 May 2022 AA01 Previous accounting period extended from 29 April 2022 to 30 April 2022
03 Nov 2021 AA Full accounts made up to 30 April 2021
14 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
14 Oct 2021 AD01 Registered office address changed from Nicholson House Nicholson Walk Maidenhead Slough SL6 1LD to Nicholsons House Nicholson Walk Maidenhead SL6 1LD on 14 October 2021
12 Oct 2021 AP01 Appointment of Mr Anthony David Tompkins as a director on 12 October 2021
12 Oct 2021 TM01 Termination of appointment of Andrew Bones as a director on 12 October 2021
29 Apr 2021 AA Group of companies' accounts made up to 29 April 2020
23 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 1,561.03848
29 Jan 2021 MR04 Satisfaction of charge 110003400005 in full
29 Jan 2021 MR04 Satisfaction of charge 110003400002 in full
29 Jan 2021 MR04 Satisfaction of charge 110003400006 in full
29 Jan 2021 MR04 Satisfaction of charge 110003400001 in full
29 Jan 2021 MR04 Satisfaction of charge 110003400007 in full
29 Jan 2021 MR04 Satisfaction of charge 110003400004 in full
29 Jan 2021 MR04 Satisfaction of charge 110003400003 in full
29 Jan 2021 MR04 Satisfaction of charge 110003400010 in full