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EVEREST GLOBAL PLC

Company number 07913053

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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)
11 May 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 515,794.28
11 Apr 2022 AA Group of companies' accounts made up to 31 October 2021
14 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
14 Feb 2022 AD02 Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen B63 3DA England to Neville House Steelpark Road Halesowen B62 8HD
14 Feb 2022 TM01 Termination of appointment of David Anthony Lenigas as a director on 30 July 2021
14 Feb 2022 AD01 Registered office address changed from , New Liverpool House 15-17 Eldon Street, London, EC2M 7LD to Hill Dickinson Llp the Broadgate Tower 20 Primrose Street London EC2A 2EW on 14 February 2022
24 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 May 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
15 Apr 2021 AA Group of companies' accounts made up to 31 October 2020
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 439,321.74
01 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2020 AA Group of companies' accounts made up to 31 October 2019
27 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
03 Jan 2020 SH02 Consolidation of shares on 25 October 2019
19 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Division/consolidation of shares. Agm auth for 14 days notice will expire at next meeting 25/10/2019
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2019 TM01 Termination of appointment of George Greville Roach as a director on 29 August 2019
29 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2019 AA Group of companies' accounts made up to 31 October 2018
06 Mar 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
04 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 13/02/2018
02 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 387,983.95
04 Dec 2018 AAMD Amended group of companies' accounts made up to 31 October 2017
02 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 March 2017
  • GBP 188,483.95