EVEREST ACQUISITION COMPANY LIMITED

Company number 11000340

Date	Type	Description	View / Download
05 Jan 2021	MA	Memorandum and Articles of Association	(9 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
17 Dec 2020	PSC02	Notification of Olympus 789 Limited as a person with significant control on 12 December 2020	(2 pages)
17 Dec 2020	PSC07	Cessation of Ldc Vi Lp as a person with significant control on 12 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of Richard David Vincent as a director on 12 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of Jonathan Bell as a director on 12 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of Jane Mercer as a director on 12 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of John Paul Clarke as a director on 12 December 2020	(1 page)
17 Dec 2020	TM01	Termination of appointment of Richard L'estrange Beaton as a director on 12 December 2020	(1 page)
17 Dec 2020	MR01	Registration of charge 110003400010, created on 12 December 2020	(40 pages)
17 Dec 2020	MR01	Registration of charge 110003400009, created on 12 December 2020	(43 pages)
14 Dec 2020	MR01	Registration of charge 110003400008, created on 12 December 2020	(54 pages)
06 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	(3 pages)
20 Jul 2020	AD01	Registered office address changed from Freetrade Exchange 37 Peter Street Manchester M2 5GB England to Nicholson House Nicholson Walk Maidenhead Slough SL6 1LD on 20 July 2020	(2 pages)
01 Jul 2020	AP01	Appointment of Mr Andrew Bones as a director on 24 June 2020	(2 pages)
17 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	(3 pages)
17 Oct 2019	MR01	Registration of charge 110003400007, created on 16 October 2019	(53 pages)
15 Oct 2019	AA	Group of companies' accounts made up to 29 April 2019	(36 pages)
13 Feb 2019	MR01	Registration of charge 110003400005, created on 8 February 2019	(19 pages)
13 Feb 2019	MR01	Registration of charge 110003400006, created on 8 February 2019	(19 pages)
13 Feb 2019	MR01	Registration of charge 110003400004, created on 8 February 2019	(19 pages)
04 Dec 2018	AA	Group of companies' accounts made up to 29 April 2018	(37 pages)
19 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(6 pages)
09 Aug 2018	AA01	Previous accounting period shortened from 31 October 2018 to 29 April 2018	(1 page)
17 Jan 2018	SH02	Sub-division of shares on 9 November 2017	(4 pages)