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EVEREST ACQUISITION COMPANY LIMITED

Company number 11000340

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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)
01 Aug 2024	MR01	Registration of charge 110003400011, created on 31 July 2024	View PDF Registration of charge 110003400011, created on 31 July 2024 - link opens in a new window - 75 pages (75 pages)
19 Jul 2024	MR04	Satisfaction of charge 110003400008 in full	View PDF Satisfaction of charge 110003400008 in full - link opens in a new window - 1 page (1 page)
19 Jul 2024	MR04	Satisfaction of charge 110003400009 in full	View PDF Satisfaction of charge 110003400009 in full - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 18 pages (18 pages)
23 Oct 2023	TM01	Termination of appointment of Peter Alan Davidson as a director on 16 January 2023	View PDF Termination of appointment of Peter Alan Davidson as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
21 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AP01	Appointment of Mr Richard Peter Gray as a director on 7 October 2022	View PDF Appointment of Mr Richard Peter Gray as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM01	Termination of appointment of Anthony David Tompkins as a director on 7 October 2022	View PDF Termination of appointment of Anthony David Tompkins as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 20 pages (20 pages)
12 Aug 2022	AD01	Registered office address changed from Nicholsons House Nicholson Walk Maidenhead SL6 1LD England to 3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 12 August 2022	View PDF Registered office address changed from Nicholsons House Nicholson Walk Maidenhead SL6 1LD England to 3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 12 August 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AA01	Previous accounting period extended from 29 April 2022 to 30 April 2022	View PDF Previous accounting period extended from 29 April 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 22 pages (22 pages)
14 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 7 pages (7 pages)
14 Oct 2021	AD01	Registered office address changed from Nicholson House Nicholson Walk Maidenhead Slough SL6 1LD to Nicholsons House Nicholson Walk Maidenhead SL6 1LD on 14 October 2021	View PDF Registered office address changed from Nicholson House Nicholson Walk Maidenhead Slough SL6 1LD to Nicholsons House Nicholson Walk Maidenhead SL6 1LD on 14 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Mr Anthony David Tompkins as a director on 12 October 2021	View PDF Appointment of Mr Anthony David Tompkins as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	TM01	Termination of appointment of Andrew Bones as a director on 12 October 2021	View PDF Termination of appointment of Andrew Bones as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	AA	Group of companies' accounts made up to 29 April 2020	View PDF Group of companies' accounts made up to 29 April 2020 - link opens in a new window - 38 pages (38 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 1,561.03848	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 1,561.03848 - link opens in a new window - 12 pages (12 pages)
29 Jan 2021	MR04	Satisfaction of charge 110003400005 in full	View PDF Satisfaction of charge 110003400005 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	MR04	Satisfaction of charge 110003400006 in full	View PDF Satisfaction of charge 110003400006 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	MR04	Satisfaction of charge 110003400001 in full	View PDF Satisfaction of charge 110003400001 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	MR04	Satisfaction of charge 110003400002 in full	View PDF Satisfaction of charge 110003400002 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	MR04	Satisfaction of charge 110003400007 in full	View PDF Satisfaction of charge 110003400007 in full - link opens in a new window - 4 pages (4 pages)

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EVEREST ACQUISITION COMPANY LIMITED

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