ESPERS HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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ESPERS HOLDINGS LIMITED

Company number 12318613

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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)
22 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	PSC04	Change of details for Mr Adam Giovanni Esposito as a person with significant control on 22 September 2022	View PDF Change of details for Mr Adam Giovanni Esposito as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	CH01	Director's details changed for Mr Adam Giovanni Esposito on 22 September 2022	View PDF Director's details changed for Mr Adam Giovanni Esposito on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2022	MR01	Registration of charge 123186130001, created on 11 February 2022	View PDF Registration of charge 123186130001, created on 11 February 2022 - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	PSC01	Notification of Jennifer Jane Esposito as a person with significant control on 21 August 2020	View PDF Notification of Jennifer Jane Esposito as a person with significant control on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	PSC04	Change of details for Mr Adam Giovanni Esposito as a person with significant control on 21 August 2020	View PDF Change of details for Mr Adam Giovanni Esposito as a person with significant control on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition of shares in the capital share purchase agreement 23/07/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition of shares in the capital share purchase agreement 23/07/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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