ESPIAL GROUP LIMITED filing history - Find and update company information

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ESPIAL GROUP LIMITED

Company number 05372859

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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)
18 Feb 2013	TM01	Termination of appointment of William Brown as a director	View PDF Termination of appointment of William Brown as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	TM01	Termination of appointment of Royston Hoggarth as a director	View PDF Termination of appointment of Royston Hoggarth as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 5 February 2013 GBP 1,214,318.45	View PDF Statement of capital following an allotment of shares on 5 February 2013 GBP 1,214,318.45 - link opens in a new window - 4 pages (4 pages)
15 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 11/01/2013	View PDF Resolutions RES13 ‐ Re scheme of arrangement 11/01/2013 - link opens in a new window - 69 pages (69 pages)
04 Feb 2013	SH19	Statement of capital on 4 February 2013 GBP 0.10	View PDF Statement of capital on 4 February 2013 GBP 0.10 - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	RROC138	Re-registration court order to reduce share capital	View PDF Re-registration court order to reduce share capital - link opens in a new window - 19 pages (19 pages)
04 Feb 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
04 Feb 2013	RR08	Re-registration from a public company to a private company following a court order CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company	View PDF Re-registration from a public company to a private company following a court order CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company - link opens in a new window - 2 pages (2 pages)
04 Feb 2013	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 7 pages (7 pages)
04 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 11/01/2013	View PDF Resolutions RES13 ‐ Scheme of arrangement 11/01/2013 - link opens in a new window - 1 page (1 page)
12 Nov 2012	AP01	Appointment of Stuart Darling as a director	View PDF Appointment of Stuart Darling as a director - link opens in a new window - 5 pages (5 pages)
19 Oct 2012	TM01	Termination of appointment of Pauline Ingram as a director	View PDF Termination of appointment of Pauline Ingram as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AP01	Appointment of George Alexander Ralph as a director	View PDF Appointment of George Alexander Ralph as a director - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	TM01	Termination of appointment of Simon Woodward as a director	View PDF Termination of appointment of Simon Woodward as a director - link opens in a new window - 2 pages (2 pages)
11 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 51 pages (51 pages)
12 Mar 2012	CH03	Secretary's details changed for Matthew Joseph Edwin Lobo on 27 February 2012	View PDF Secretary's details changed for Matthew Joseph Edwin Lobo on 27 February 2012 - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	AR01	Annual return made up to 22 February 2012 no member list	View PDF Annual return made up to 22 February 2012 no member list - link opens in a new window - 17 pages (17 pages)
17 Oct 2011	AD01	Registered office address changed from Autonomy House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ on 17 October 2011	View PDF Registered office address changed from Autonomy House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ on 17 October 2011 - link opens in a new window - 1 page (1 page)
08 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	View PDF Annual return made up to 22 February 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
23 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 49 pages (49 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	AR01	Annual return made up to 22 February 2010. List of shareholders has changed	View PDF Annual return made up to 22 February 2010. List of shareholders has changed - link opens in a new window - 90 pages (90 pages)
15 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 49 pages (49 pages)

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