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ESTEIRO BUSINESS SOLUTIONS LIMITED

Company number 04292582

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Usmaan Razaq as a director on 1 February 2024	View PDF Termination of appointment of Usmaan Razaq as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Alison Mary Turney as a director on 1 February 2024	View PDF Termination of appointment of Alison Mary Turney as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Charles Trystan Shaw as a director on 1 February 2024	View PDF Termination of appointment of Charles Trystan Shaw as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Jignasha Patel as a director on 1 February 2024	View PDF Termination of appointment of Jignasha Patel as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Jamie Bray as a director on 1 February 2024	View PDF Termination of appointment of Jamie Bray as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	TM01	Termination of appointment of Timothy Beresford as a director on 1 February 2024	View PDF Termination of appointment of Timothy Beresford as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Gordon Smith as a director on 1 February 2024	View PDF Appointment of Gordon Smith as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Jay Hoffman as a director on 1 February 2024	View PDF Appointment of Jay Hoffman as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM02	Termination of appointment of Charles Trystan Shaw as a secretary on 1 February 2024	View PDF Termination of appointment of Charles Trystan Shaw as a secretary on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	PSC07	Cessation of Alison Mary Turney as a person with significant control on 1 December 2023	View PDF Cessation of Alison Mary Turney as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	PSC07	Cessation of Charles Trystan Shaw as a person with significant control on 1 December 2023	View PDF Cessation of Charles Trystan Shaw as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with updates	View PDF Confirmation statement made on 24 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2023	AP01	Appointment of Mr Mark Vernon as a director on 1 May 2023	View PDF Appointment of Mr Mark Vernon as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AP01	Appointment of Mr Usmaan Razaq as a director on 1 May 2023	View PDF Appointment of Mr Usmaan Razaq as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AP01	Appointment of Ms Jignasha Patel as a director on 1 May 2023	View PDF Appointment of Ms Jignasha Patel as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AP01	Appointment of Mr Jamie Bray as a director on 1 May 2023	View PDF Appointment of Mr Jamie Bray as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AP01	Appointment of Mr Timothy Beresford as a director on 1 May 2023	View PDF Appointment of Mr Timothy Beresford as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with updates	View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 4 pages (4 pages)

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ESTEIRO BUSINESS SOLUTIONS LIMITED

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