EVERLAST (GROUP) LIMITED

Company number 08394165

Date	Type	Description	View / Download
28 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
15 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
13 Feb 2018	AA	Group of companies' accounts made up to 31 May 2017	(30 pages)
17 Jul 2017	TM02	Termination of appointment of Richard Granville Barker as a secretary on 17 July 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Richard Granville Barker as a director on 17 July 2016	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(6 pages)
24 Feb 2017	AA	Group of companies' accounts made up to 31 May 2016	(30 pages)
07 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 87,500	(6 pages)
03 Mar 2016	AA	Group of companies' accounts made up to 31 May 2015	(25 pages)
01 Apr 2015	TM01	Termination of appointment of Christopher Hagevold Bott as a director on 27 March 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Christopher Hagevold Bott as a director on 27 March 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 87,500	(8 pages)
13 Nov 2014	AA	Group of companies' accounts made up to 31 May 2014	(24 pages)
04 Aug 2014	SH06	Cancellation of shares. Statement of capital on 30 June 2014 GBP 87,500.00	(4 pages)
04 Aug 2014	SH03	Purchase of own shares.	(3 pages)
04 Apr 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-04	(8 pages)
04 Apr 2014	TM01	Termination of appointment of Terence Deighton as a director	(1 page)
04 Apr 2014	TM01	Termination of appointment of Terence Deighton as a director	(1 page)
10 Sep 2013	MR01	Registration of charge 083941650001	(7 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 100,000	(4 pages)
09 May 2013	AA01	Current accounting period extended from 30 April 2014 to 31 May 2014	(1 page)
12 Mar 2013	AA01	Current accounting period extended from 28 February 2014 to 30 April 2014	(3 pages)
25 Feb 2013	AP03	Appointment of Richard Granville Barker as a secretary	(3 pages)
25 Feb 2013	TM01	Termination of appointment of Jonathon Round as a director	(1 page)