ESTEVE RD UK & IRELAND LTD.

Company number 06837207

Date	Type	Description	View / Download
27 Feb 2023	TM01	Termination of appointment of Valérie Breon-Normand as a director on 10 January 2023	(1 page)
27 Feb 2023	TM01	Termination of appointment of David Geoffrey Allan as a director on 10 January 2023	(1 page)
17 Jan 2023	AD01	Registered office address changed from Haines House 21 John Street Bloomsbury London WC1N 2BF to One Embassy Gardens 8 Viaduct Gardens Nine Elms London SW11 7BW on 17 January 2023	(1 page)
14 Nov 2022	AUD	Auditor's resignation	(1 page)
05 Jul 2022	AP01	Appointment of Ms Sonia Hollies as a director on 1 July 2022	(2 pages)
07 Apr 2022	RP04AP01	Second filing for the appointment of Mr David Geoffrey Allan as a director	(3 pages)
07 Apr 2022	CS01	Confirmation statement made on 4 March 2022 with updates	(3 pages)
06 Apr 2022	AA	Full accounts made up to 31 December 2021	(27 pages) Download iXBRL
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
14 Apr 2021	CS01	Confirmation statement made on 4 March 2021 with updates	(4 pages)
30 Mar 2021	AA	Full accounts made up to 31 December 2019	(22 pages) Download iXBRL
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 9,610,303.00	(4 pages)
22 Apr 2020	MA	Memorandum and Articles of Association	(1 page)
24 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	(3 pages)
16 Jan 2020	CC04	Statement of company's objects	(2 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
09 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages) Download iXBRL
23 Jul 2019	TM01	Termination of appointment of David John Wright as a director on 18 July 2019	(1 page)
18 Jul 2019	AP01	Appointment of Mr Allan David Geoffroy as a director on 17 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 07/04/2022.	(3 pages)
18 Jul 2019	AP01	Appointment of Mrs Valérie Breon-Normand as a director on 17 July 2019	(2 pages)
27 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	(3 pages)
07 Jan 2019	AP01	Appointment of Mr David John Wright as a director on 1 January 2019	(2 pages)
24 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
14 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
14 Mar 2018	TM01	Termination of appointment of Anthony Charles Fraser as a director on 1 January 2018	(1 page)