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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)
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 4 April 2013
  • GBP 68,514.705
05 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2013 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
15 Feb 2013 AR01 Annual return made up to 13 February 2013 no member list
11 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2012 SH01 Statement of capital following an allotment of shares on 4 May 2012
  • GBP 55,226.600
11 May 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 10,000
11 May 2012 SH02 Sub-division of shares on 4 April 2012
08 May 2012 MAR Re-registration of Memorandum and Articles
08 May 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 May 2012 BS Balance Sheet
08 May 2012 AUDR Auditor's report
08 May 2012 AUDS Auditor's statement
08 May 2012 CERT5 Certificate of re-registration from Private to Public Limited Company
08 May 2012 RR01 Re-registration from a private company to a public company
18 Apr 2012 AP03 Appointment of Stephen Edward Clow as a secretary
18 Apr 2012 AP01 Appointment of Mr Douglas Dakarai Chikohora as a director
17 Apr 2012 AP01 Appointment of Mr Konrad Patrick Legg as a director
14 Apr 2012 CERTNM Company name changed latedusk LIMITED\certificate issued on 14/04/12
  • CONNOT ‐
13 Mar 2012 AP01 Appointment of Mr Andrew Anthony Monk as a director
13 Mar 2012 TM01 Termination of appointment of Jonathon Round as a director
13 Mar 2012 AD01 Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 13 March 2012
17 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)