ESPRIT CAPITAL HOLDINGS LIMITED

Company number 05856278

Date	Type	Description	View / Download
06 Jun 2018	TM01	Termination of appointment of Graham Redman as a director on 5 June 2018	(1 page)
22 May 2018	TM02	Termination of appointment of Graham Redman as a secretary on 21 May 2018	(1 page)
22 May 2018	AP01	Appointment of Mr Benjamin David Wilkinson as a director on 21 May 2018	(2 pages)
22 May 2018	AP03	Appointment of Mr Daragh Noel Phelan as a secretary on 21 May 2018	(2 pages)
06 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(4 pages)
31 Jul 2017	PSC02	Notification of Esprit Capital Partners Llp as a person with significant control on 6 April 2016	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
07 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(3 pages)
01 Dec 2016	AD01	Registered office address changed from C/O Draper Esprit 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP England to C/O Draper Esprit Plc 20 Garrick Street London WC2E 9BT on 1 December 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 80	(4 pages)
23 Jun 2016	AD01	Registered office address changed from C/O Draper Esprit Llp 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP England to C/O Draper Esprit 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP on 23 June 2016	(1 page)
12 Apr 2016	AD01	Registered office address changed from 14 Buckingham Gate London SW1E 6LB to C/O Draper Esprit Llp 1010 Cambourne Business Park Cambourne Cambridge CB23 6DP on 12 April 2016	(1 page)
16 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
20 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 80	(4 pages)
02 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(3 pages)
24 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 80	(4 pages)
06 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
26 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(4 pages)
25 Jun 2013	CH01	Director's details changed for Mr Simon Christopher Cook on 1 June 2013	(2 pages)
25 Jun 2013	CH01	Director's details changed for Mr Stuart Malcolm Chapman on 1 June 2013	(2 pages)
25 Jun 2013	CH03	Secretary's details changed for Graham Redman on 1 June 2013	(1 page)
21 Jun 2013	TM01	Termination of appointment of Alan Duncan as a director	(1 page)
26 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
10 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(7 pages)
19 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)