Companies House does not verify the accuracy of the information filed

Advanced company search

EVEREST PATHFINDER LTD

Company number 13334648

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Sep 2024	AD01	Registered office address changed from Flat 1202, 1, Distillery Tower Mill Lane London SE8 4HN United Kingdom to 36 Scotts Road Bromley BR1 3QD on 6 September 2024	View PDF Registered office address changed from Flat 1202, 1, Distillery Tower Mill Lane London SE8 4HN United Kingdom to 36 Scotts Road Bromley BR1 3QD on 6 September 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	TM01	Termination of appointment of Brenda Vandamme as a director on 16 April 2024	View PDF Termination of appointment of Brenda Vandamme as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of Frank Kenny as a director on 16 April 2024	View PDF Termination of appointment of Frank Kenny as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 8 July 2021 GBP 360,001	View PDF Statement of capital following an allotment of shares on 8 July 2021 GBP 360,001 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	PSC07	Cessation of Ildar Khabibullin as a person with significant control on 25 May 2021	View PDF Cessation of Ildar Khabibullin as a person with significant control on 25 May 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 May 2021 GBP 345,001	View PDF Statement of capital following an allotment of shares on 25 May 2021 GBP 345,001 - link opens in a new window - 3 pages (3 pages)
24 May 2021	AP01	Appointment of Mr. Frank Kenny as a director on 24 May 2021	View PDF Appointment of Mr. Frank Kenny as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mrs. Brenda Vandamme as a director on 24 May 2021	View PDF Appointment of Mrs. Brenda Vandamme as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?