EVEREST ACQUISITION COMPANY LIMITED

Company number 11000340

Date	Type	Description	View / Download
13 Feb 2019	MR01	Registration of charge 110003400004, created on 8 February 2019	(19 pages)
04 Dec 2018	AA	Group of companies' accounts made up to 29 April 2018	(37 pages)
19 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(6 pages)
09 Aug 2018	AA01	Previous accounting period shortened from 31 October 2018 to 29 April 2018	(1 page)
17 Jan 2018	SH02	Sub-division of shares on 9 November 2017	(4 pages)
21 Dec 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Dec 2017	SH08	Change of share class name or designation	(2 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 9 November 2017 GBP 1,490.92	(13 pages)
20 Dec 2017	PSC02	Notification of Ldc Vi Lp as a person with significant control on 9 November 2017	(2 pages)
20 Dec 2017	PSC07	Cessation of Wesley Paul Simmons as a person with significant control on 9 November 2017	(1 page)
18 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivide 09/11/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided re designated and re classified into 10 c ordinary shares of £0.10 each 09/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
12 Dec 2017	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Freetrade Exchange 37 Peter Street Manchester M2 5GB on 12 December 2017	(1 page)
11 Dec 2017	AP01	Appointment of Mr Richard David Vincent as a director on 9 November 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr John Paul Clarke as a director on 9 November 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Jonathan Bell as a director on 9 November 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Peter Alan Davidson as a director on 9 November 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Justin Moule as a director on 9 November 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Richard L'estrange Beaton as a director on 9 November 2017	(2 pages)
14 Nov 2017	MR01	Registration of charge 110003400003, created on 9 November 2017	(52 pages)
10 Nov 2017	MR01	Registration of charge 110003400001, created on 9 November 2017	(23 pages)
10 Nov 2017	MR01	Registration of charge 110003400002, created on 9 November 2017	(22 pages)
10 Oct 2017	TM01	Termination of appointment of Wesley Paul Simmons as a director on 6 October 2017	(1 page)
10 Oct 2017	AP01	Appointment of Mrs Jane Mercer as a director on 6 October 2017	(2 pages)
06 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-06 GBP 1	(35 pages)

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