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EVEREST UK HEDGECO LIMITED

Company number 11324854

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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)
10 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
09 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
24 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
08 Apr 2022	TM01	Termination of appointment of Graham Paul Jones as a director on 8 April 2022	View PDF Termination of appointment of Graham Paul Jones as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
08 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
03 Jun 2019	CS01	Confirmation statement made on 22 April 2019 with updates	View PDF Confirmation statement made on 22 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2018	AP01	Appointment of Mr Graham Paul Jones as a director on 10 December 2018	View PDF Appointment of Mr Graham Paul Jones as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Dec 2018	TM01	Termination of appointment of Pierre Pozzo as a director on 10 December 2018	View PDF Termination of appointment of Pierre Pozzo as a director on 10 December 2018 - link opens in a new window - 1 page (1 page)
25 Dec 2018	TM01	Termination of appointment of Paul Richard Armstrong as a director on 10 December 2018	View PDF Termination of appointment of Paul Richard Armstrong as a director on 10 December 2018 - link opens in a new window - 1 page (1 page)
24 Dec 2018	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 10 December 2018	View PDF Termination of appointment of Alter Domus (Uk) Limited as a secretary on 10 December 2018 - link opens in a new window - 1 page (1 page)
24 Dec 2018	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to Alresford House Mill Lane Alton Hampshire GU34 2QJ on 24 December 2018	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to Alresford House Mill Lane Alton Hampshire GU34 2QJ on 24 December 2018 - link opens in a new window - 1 page (1 page)
24 Dec 2018	AP01	Appointment of Mr Graham Aynsley as a director on 10 December 2018	View PDF Appointment of Mr Graham Aynsley as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 102.85 EUR 1,161,808.28	View PDF Statement of capital following an allotment of shares on 31 May 2018 GBP 102.85 EUR 1,161,808.28 - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
23 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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EVEREST UK HEDGECO LIMITED

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