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ESPRIT CAPITAL III GP LIMITED

Company number 06771538

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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)
26 Jul 2024 AP01 Appointment of Mr Andrew Zimmermann as a director on 26 July 2024
18 Dec 2023 CH01 Director's details changed for Mr Benjamin David Wilkinson on 28 February 2021
18 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
19 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
12 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
24 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
03 Feb 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
14 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
14 Dec 2021 PSC05 Change of details for Draper Esprit Plc as a person with significant control on 9 November 2021
14 Dec 2021 AD01 Registered office address changed from , C/O Draper Esprit Plc, 20 Garrick Street, London, WC2E 9BT, England to C/O Molten Ventures Plc 20 Garrick Street London WC2E 9BT on 14 December 2021
16 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
26 May 2021 TM02 Termination of appointment of Daragh Noel Phelan as a secretary on 19 May 2021
10 Mar 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
01 Jul 2020 TM01 Termination of appointment of Simon Christopher Cook as a director on 1 July 2020
23 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
24 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Jun 2018 TM01 Termination of appointment of Graham Redman as a director on 5 June 2018
22 May 2018 TM02 Termination of appointment of Graham Redman as a secretary on 21 May 2018
22 May 2018 AP01 Appointment of Mr Benjamin David Wilkinson as a director on 21 May 2018
22 May 2018 AP03 Appointment of Mr Daragh Noel Phelan as a secretary on 21 May 2018
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016