ESP SYSTEX HOLDINGS LIMITED

Company number 07123448

Date	Type	Description	View / Download
12 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
08 May 2017	AA	Group of companies' accounts made up to 31 July 2016	(33 pages)
20 Apr 2017	TM01	Termination of appointment of Michael Longman as a director on 14 February 2017	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
11 Jul 2016	AP01	Appointment of Mrs Theresa Frances Wishart as a director on 17 November 2015	(2 pages)
08 Jul 2016	AP01	Appointment of Mr Michael Longman as a director on 17 November 2015	(2 pages)
08 Jul 2016	AP01	Appointment of Dr Steven Cassidy as a director on 17 November 2015	(2 pages)
08 Jul 2016	TM02	Termination of appointment of Simon John Hill as a secretary on 31 May 2016	(1 page)
08 Jul 2016	AP04	Appointment of Rollits Company Secretaries Limited as a secretary on 31 May 2016	(2 pages)
09 Feb 2016	AA	Group of companies' accounts made up to 31 July 2015	(29 pages)
08 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1,500,000	(5 pages)
22 May 2015	MR01	Registration of charge 071234480001, created on 19 May 2015	(18 pages)
01 May 2015	AA	Group of companies' accounts made up to 31 July 2014	(29 pages)
09 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,500,000	(5 pages)
22 Apr 2014	AA	Group of companies' accounts made up to 31 July 2013	(27 pages)
17 Apr 2014	AP01	Appointment of Mrs Fiona Dunn as a director	(2 pages)
10 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,500,000	(4 pages)
17 Dec 2013	CH01	Director's details changed for Mr. Terrence Frederick Dunn on 1 December 2013	(2 pages)
28 Mar 2013	AA	Group of companies' accounts made up to 31 July 2012	(27 pages)
01 Mar 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(4 pages)
01 May 2012	AA	Group of companies' accounts made up to 31 July 2011	(27 pages)
27 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(4 pages)
27 Apr 2011	AA	Group of companies' accounts made up to 31 July 2010	(26 pages)
09 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(4 pages)
22 Jun 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 July 2010	(3 pages)