ESPIAL GROUP LIMITED

Company number 05372859

Date	Type	Description	View / Download
30 Apr 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
27 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(4 pages)
08 Nov 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-11-08 GBP 1,214,318.35	(7 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
27 Jan 2016	AD01	Registered office address changed from First Floor 335 Cambridge Science Park Milton Road Cambridge CB4 0WN to Second Floor, Unit 406 Science Park Milton Road Cambridge CB4 0WW on 27 January 2016	(1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
09 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,214,318.35	(5 pages)
09 Apr 2015	CH01	Director's details changed for Jaison Dolvane on 26 October 2014	(2 pages)
09 Apr 2015	CH03	Secretary's details changed for Carl Gilbert Smith on 26 October 2014	(1 page)
12 Nov 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
21 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1,214,318.45	(5 pages)
21 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
24 Oct 2013	AUD	Auditor's resignation	(1 page)
28 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(52 pages)
06 Jun 2013	AP03	Appointment of Carl Gilbert Smith as a secretary	(3 pages)
24 May 2013	TM02	Termination of appointment of Matthew Lobo as a secretary	(1 page)
14 May 2013	TM01	Termination of appointment of George Ralph as a director	(2 pages)
07 May 2013	TM02	Termination of appointment of Matthew Lobo as a secretary	(2 pages)
02 Apr 2013	CERTNM	Company name changed ant LIMITED\certificate issued on 02/04/13 CONNOT ‐	(3 pages)
02 Apr 2013	AR01	Annual return made up to 14 March 2013	(15 pages)
20 Feb 2013	AP01	Appointment of Carl Gilbert Smith as a director	(3 pages)
20 Feb 2013	AP01	Appointment of Jaison Dolvane as a director	(3 pages)
18 Feb 2013	TM01	Termination of appointment of David Kynaston as a director	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Stuart Darling as a director	(2 pages)