- Company Overview for EVERLAST (GROUP) LIMITED (08394165)
- Filing history for EVERLAST (GROUP) LIMITED (08394165)
- People for EVERLAST (GROUP) LIMITED (08394165)
- Charges for EVERLAST (GROUP) LIMITED (08394165)
- More for EVERLAST (GROUP) LIMITED (08394165)
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) |
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22 May 2024 | CS01 | Confirmation statement made on 7 April 2024 with no updates | |
08 Feb 2024 | AA | Full accounts made up to 31 May 2023 | |
09 May 2023 | CS01 | Confirmation statement made on 7 April 2023 with no updates | |
14 Feb 2023 | AA | Full accounts made up to 31 May 2022 | |
14 Jan 2023 | MA | Memorandum and Articles of Association | |
14 Jan 2023 | RESOLUTIONS |
Resolutions
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04 Jan 2023 | MR04 | Satisfaction of charge 083941650002 in full | |
19 Dec 2022 | MR01 | Registration of charge 083941650003, created on 14 December 2022 | |
28 Jun 2022 | CS01 | Confirmation statement made on 7 April 2022 with no updates | |
01 Feb 2022 | AA | Group of companies' accounts made up to 31 May 2021 | |
28 Apr 2021 | CS01 | Confirmation statement made on 28 April 2021 with updates | |
19 Apr 2021 | CS01 | Confirmation statement made on 7 February 2021 with no updates | |
11 Mar 2021 | MR01 | Registration of charge 083941650002, created on 2 March 2021 | |
10 Mar 2021 | PSC02 | Notification of Everlast (Group) Holdings Limited as a person with significant control on 2 March 2021 | |
10 Mar 2021 | PSC07 | Cessation of Michael Douglas Hunter as a person with significant control on 2 March 2021 | |
10 Mar 2021 | PSC07 | Cessation of Jason Lee Cross as a person with significant control on 2 March 2021 | |
01 Mar 2021 | AP01 | Appointment of Mr Mark Buttree as a director on 1 March 2021 | |
01 Mar 2021 | AP01 | Appointment of Mr Christopher Hagevold Bott as a director on 1 March 2021 | |
01 Mar 2021 | MR04 | Satisfaction of charge 083941650001 in full | |
24 Feb 2021 | AA | Group of companies' accounts made up to 31 May 2020 | |
03 Mar 2020 | AA | Group of companies' accounts made up to 31 May 2019 | |
28 Feb 2020 | CS01 | Confirmation statement made on 7 February 2020 with updates | |
30 May 2019 | SH06 |
Cancellation of shares. Statement of capital on 25 April 2019
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30 May 2019 | SH03 | Purchase of own shares. | |
06 Mar 2019 | AA | Group of companies' accounts made up to 31 May 2018 |