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EVEREST BIOTECH HOLDINGS LIMITED

Company number 11971060

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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)
10 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
05 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
06 Oct 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with updates
29 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
30 Mar 2021 MR01 Registration of charge 119710600003, created on 19 March 2021
26 Mar 2021 MR01 Registration of charge 119710600002, created on 19 March 2021
23 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 263.65
13 May 2020 CS01 Confirmation statement made on 29 April 2020 with updates
22 May 2019 MR01 Registration of charge 119710600001, created on 8 May 2019
16 May 2019 AP01 Appointment of Monika Mobley as a director on 8 May 2019
03 May 2019 AP01 Appointment of Elizabeth Borow as a director on 3 May 2019
30 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-30
  • GBP 100