EVEREST BIOTECH LIMITED

Company number 03870943

Date	Type	Description	View / Download
28 Nov 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
28 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	(5 pages) Download iXBRL
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(4 pages)
02 Oct 2019	TM01	Termination of appointment of Elizabeth Borow as a director on 1 October 2019	(1 page)
24 Sep 2019	CH01	Director's details changed for Ms Monika Mobley on 24 September 2019	(2 pages)
30 Jul 2019	MA	Memorandum and Articles of Association	(5 pages)
19 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents 08/05/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
23 May 2019	AP03	Appointment of Monika Mobley as a secretary on 22 May 2019	(2 pages)
23 May 2019	AP01	Appointment of James William Shepperd as a director on 22 May 2019	(2 pages)
23 May 2019	AP01	Appointment of Heather Holemon as a director on 22 May 2019	(2 pages)
22 May 2019	MR01	Registration of charge 038709430001, created on 8 May 2019	(46 pages)
14 May 2019	PSC01	Notification of James Cooper as a person with significant control on 8 May 2019	(2 pages)
14 May 2019	PSC07	Cessation of Garfield Leslie Collins as a person with significant control on 8 May 2019	(1 page)
14 May 2019	AP01	Appointment of Robert Dunn as a director on 8 May 2019	(2 pages)
14 May 2019	AP01	Appointment of Elizabeth Borow as a director on 8 May 2019	(2 pages)
14 May 2019	AP01	Appointment of Joseph Wetzel as a director on 8 May 2019	(2 pages)
14 May 2019	TM01	Termination of appointment of Nicholas James Hutchings as a director on 8 May 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Garfield Leslie Collins as a director on 8 May 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Alan Neil Barclay as a director on 8 May 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Timothy Matthew Bernard as a director on 8 May 2019	(1 page)
14 May 2019	TM02	Termination of appointment of Garfield Leslie Collins as a secretary on 8 May 2019	(1 page)
08 Jan 2019	PSC01	Notification of Garfield Collins as a person with significant control on 6 January 2019	(2 pages)
07 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 7 January 2019	(2 pages)
20 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
08 Nov 2018	PSC07	Cessation of Garfield Collins as a person with significant control on 5 July 2018	(1 page)