EVEREST UK HOLDCO LIMITED

Company number 11382959

Date	Type	Description	View / Download
16 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 07/06/2021	(2 pages)
07 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with updates	(5 pages)
28 May 2021	SH14	Redenomination of shares. Statement of capital 6 May 2021 EUR 5,790,172.54 GBP 1.00	(4 pages)
06 May 2021	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Permira Vi Investment Platform Limited 80 Pall Mall London SW1Y 5ES on 6 May 2021	(1 page)
06 May 2021	AP01	Appointment of Gregory Michael Shirley as a director on 26 April 2021	(2 pages)
03 Mar 2021	TM01	Termination of appointment of Riccardo Porcelli as a director on 1 February 2021	(1 page)
03 Mar 2021	AP01	Appointment of Miss Lauren Julia Daum as a director on 26 February 2021	(2 pages)
20 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(25 pages)
02 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with updates	(5 pages)
01 Jun 2020	CH01	Director's details changed for Mr Riccardo Porcelli on 1 June 2020	(2 pages)
12 May 2020	CH01	Director's details changed for Mr Michail Zekkos on 12 May 2020	(2 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 4 March 2020 EUR 579,017,254 GBP 1	(3 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 4 December 2019 EUR 574,300,792 GBP 1	(3 pages)
08 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(24 pages)
28 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
27 Feb 2019	AP01	Appointment of Mr Riccardo Porcelli as a director on 27 June 2018	(2 pages)
18 Feb 2019	AP01	Appointment of Mr Michail Zekkos as a director on 6 February 2019	(2 pages)
11 Feb 2019	PSC02	Notification of Permira Vi Investment Platform Limited as a person with significant control on 11 December 2018	(2 pages)
07 Feb 2019	TM01	Termination of appointment of Paul Richard Armstrong as a director on 26 June 2018	(1 page)
07 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 7 February 2019	(2 pages)
19 Oct 2018	SH01	Statement of capital following an allotment of shares on 3 July 2018 EUR 570,389,946 GBP 1	(3 pages)
19 Oct 2018	SH01	Statement of capital following an allotment of shares on 3 July 2018 EUR 445,389,946 GBP 1	(3 pages)
05 Oct 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
25 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)