ESPA INTERNATIONAL (UK) LIMITED

Company number 02742156

Date	Type	Description	View / Download
18 Sep 2017	TM01	Termination of appointment of Michael David Harmsworth as a director on 6 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Susan Avis Elizabeth Harmsworth as a director on 6 September 2017	(1 page)
18 Sep 2017	TM02	Termination of appointment of Michael David Harmsworth as a secretary on 6 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Coley James Brenan as a director on 6 September 2017	(1 page)
18 Sep 2017	PSC07	Cessation of Ksl Capital Partners Llc as a person with significant control on 6 September 2017	(1 page)
22 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	(3 pages)
17 Mar 2017	CH01	Director's details changed for Mr Richard Weissmann on 17 March 2017	(2 pages)
17 Mar 2017	CH01	Director's details changed for Steven Siegel on 17 March 2017	(2 pages)
17 Mar 2017	CH01	Director's details changed for Mr Coley James Brenan on 17 March 2017	(2 pages)
16 Jan 2017	CC04	Statement of company's objects	(2 pages)
20 Dec 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
30 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(6 pages)
21 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(37 pages)
19 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(29 pages)
03 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 127,906	(6 pages)
06 Jan 2015	AP01	Appointment of Coley James Brenan as a director on 11 December 2014	(3 pages)
28 Dec 2014	AP01	Appointment of Steven Siegel as a director on 11 December 2014	(3 pages)
28 Dec 2014	AP01	Appointment of Richard Weissmann as a director on 11 December 2014	(3 pages)
28 Dec 2014	TM01	Termination of appointment of Carly Louise Range as a director on 11 December 2014	(2 pages)
28 Dec 2014	TM01	Termination of appointment of Charles Andrew Harmsworth as a director on 11 December 2014	(2 pages)
28 Dec 2014	TM01	Termination of appointment of Sayed Shuja Ali as a director on 11 December 2014	(2 pages)
22 Nov 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
21 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(28 pages)
11 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)