TIMOTHY EVEREST (HOLDINGS) LIMITED

Company number 09228244

Date	Type	Description	View / Download
10 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages)
06 Jul 2017	PSC04	Change of details for Mr Theophilos Karpathios as a person with significant control on 3 October 2016	(2 pages)
06 Jul 2017	PSC07	Cessation of Timothy Charles Peto Everest as a person with significant control on 3 October 2016	(1 page)
05 Jul 2017	PSC01	Notification of Theophilos Karpathios as a person with significant control on 3 October 2016	(2 pages)
05 Jul 2017	PSC01	Notification of Timothy Charles Peto Everest as a person with significant control on 3 October 2016	(2 pages)
05 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 5 July 2017	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	(5 pages)
14 Oct 2016	TM01	Termination of appointment of Catherine Everest as a director on 3 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Timothy Charles Peto Everest as a director on 3 October 2016	(1 page)
30 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
08 Oct 2015	CH01	Director's details changed for Mr Timothy Charles Peto Everest on 8 October 2015	(2 pages)
05 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	(6 pages)
20 Nov 2014	AA01	Current accounting period extended from 30 September 2014 to 30 September 2015	(1 page)
20 Nov 2014	AD01	Registered office address changed from 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 20 November 2014	(1 page)
19 Nov 2014	AP01	Appointment of Mrs Catherine Everest as a director on 27 October 2014	(3 pages)
19 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Nov 2014	SH08	Change of share class name or designation	(2 pages)
19 Nov 2014	AP01	Appointment of Simon George Shaw Jukes as a director on 27 October 2014	(3 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 27 October 2014 GBP 100	(4 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
29 Oct 2014	MR01	Registration of charge 092282440001, created on 27 October 2014	(35 pages)
22 Sep 2014	AA01	Current accounting period shortened from 30 September 2015 to 30 September 2014	(1 page)
22 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-22 GBP 1	(23 pages)