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EVERLAST (GROUP) LIMITED

Company number 08394165

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Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 17 pages (17 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	MR04	Satisfaction of charge 083941650002 in full	View PDF Satisfaction of charge 083941650002 in full - link opens in a new window - 1 page (1 page)
19 Dec 2022	MR01	Registration of charge 083941650003, created on 14 December 2022	View PDF Registration of charge 083941650003, created on 14 December 2022 - link opens in a new window - 51 pages (51 pages)
28 Jun 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with updates	View PDF Confirmation statement made on 28 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	MR01	Registration of charge 083941650002, created on 2 March 2021	View PDF Registration of charge 083941650002, created on 2 March 2021 - link opens in a new window - 37 pages (37 pages)
10 Mar 2021	PSC02	Notification of Everlast (Group) Holdings Limited as a person with significant control on 2 March 2021	View PDF Notification of Everlast (Group) Holdings Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC07	Cessation of Michael Douglas Hunter as a person with significant control on 2 March 2021	View PDF Cessation of Michael Douglas Hunter as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC07	Cessation of Jason Lee Cross as a person with significant control on 2 March 2021	View PDF Cessation of Jason Lee Cross as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AP01	Appointment of Mr Mark Buttree as a director on 1 March 2021	View PDF Appointment of Mr Mark Buttree as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr Christopher Hagevold Bott as a director on 1 March 2021	View PDF Appointment of Mr Christopher Hagevold Bott as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	MR04	Satisfaction of charge 083941650001 in full	View PDF Satisfaction of charge 083941650001 in full - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
03 Mar 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 34 pages (34 pages)
28 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2019	SH06	Cancellation of shares. Statement of capital on 25 April 2019 GBP 62,500	View PDF Cancellation of shares. Statement of capital on 25 April 2019 GBP 62,500 - link opens in a new window - 4 pages (4 pages)
30 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 32 pages (32 pages)

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EVERLAST (GROUP) LIMITED

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