ESPA INTERNATIONAL (UK) LIMITED

Company number 02742156

Date	Type	Description	View / Download
29 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with updates	(4 pages)
21 Aug 2020	PSC05	Change of details for Ei Spa Holdings (Uk) Limited as a person with significant control on 24 January 2018	(2 pages)
01 Jul 2020	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
26 Jun 2020	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
12 Mar 2020	MR01	Registration of charge 027421560005, created on 9 March 2020	(19 pages)
19 Dec 2019	CH01	Director's details changed for Mr John Andrew Gallemore on 19 December 2019	(2 pages)
19 Dec 2019	CH01	Director's details changed for Mr John Andrew Gallemore on 6 September 2017	(2 pages)
17 Dec 2019	MR04	Satisfaction of charge 027421560004 in full	(1 page)
16 Dec 2019	CH01	Director's details changed for Mr James Patrick Pochin on 20 November 2019	(2 pages)
20 Nov 2019	AP01	Appointment of Mr James Patrick Pochin as a director on 20 November 2019	(2 pages)
23 Aug 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	(3 pages)
11 Jun 2019	TM01	Termination of appointment of Paul Jonathan Gedman as a director on 18 March 2019	(1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
21 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	(3 pages)
15 Feb 2018	MA	Memorandum and Articles of Association	(35 pages)
24 Jan 2018	AD01	Registered office address changed from Espa House Crosby Way Farnham Surrey GU9 7XX to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 24 January 2018	(1 page)
30 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
06 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(37 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Oct 2017	MR01	Registration of charge 027421560004, created on 11 October 2017	(10 pages)
19 Sep 2017	TM01	Termination of appointment of Richard Weissmann as a director on 6 September 2017	(1 page)
18 Sep 2017	AP01	Appointment of Mr Paul Gedman as a director on 6 September 2017	(2 pages)
18 Sep 2017	AP01	Appointment of Mr John Gallemore as a director on 6 September 2017	(2 pages)
18 Sep 2017	TM01	Termination of appointment of Steven Siegel as a director on 6 September 2017	(1 page)