ESPRIT CAPITAL III GP LIMITED

Company number 06771538

Date	Type	Description	View / Download
01 Dec 2016	AD01	Registered office address changed from , C/O Draper Esprit Llp, 1010 Cambourne Business Park, Cambourne, Cambridge, CB23 6DP, England to C/O Molten Ventures Plc 20 Garrick Street London WC2E 9BT on 1 December 2016	(1 page)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
22 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20	(3 pages)
12 Apr 2016	AD01	Registered office address changed from , 14 Buckingham Gate, London, SW1E 6LB to C/O Molten Ventures Plc 20 Garrick Street London WC2E 9BT on 12 April 2016	(1 page)
11 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1	(4 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
15 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	(4 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
12 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	(4 pages)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Alan Duncan as a director	(1 page)
11 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(5 pages)
19 Oct 2012	AP01	Appointment of Mr Graham Redman as a director	(2 pages)
19 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
20 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(4 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
11 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(4 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
05 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Mr Simon Cook on 1 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Mr Alan George Duncan on 1 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Mr Stuart Malcolm Chapman on 1 January 2010	(2 pages)
05 Jan 2010	CH03	Secretary's details changed for Graham Redman on 4 January 2010	(1 page)
14 Sep 2009	288c	Secretary's change of particulars / graham redman / 10/09/2009	(1 page)
11 Dec 2008	NEWINC	Incorporation	(19 pages)