Companies House does not verify the accuracy of the information filed

ESTEIRO HOLDINGS LIMITED

Company number 07632758

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Sep 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 - 7 pages (7 pages) Download iXBRL
17 May 2024	CS01	Confirmation statement made on 12 May 2024 with updates	View PDF Confirmation statement made on 12 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
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 - 4 pages (4 pages)
02 Feb 2024	PSC02	Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 1 February 2024	View PDF Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC07	Cessation of Alison Mary Turney as a person with significant control on 1 February 2024	View PDF Cessation of Alison Mary Turney as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	PSC07	Cessation of Charles Trystan Shaw as a person with significant control on 1 February 2024	View PDF Cessation of Charles Trystan Shaw as a person with significant control 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	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	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	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 Mr Mark Vernon as a director on 1 February 2024	View PDF Appointment of Mr Mark Vernon as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 12 May 2023	View PDF Second filing of Confirmation Statement dated 12 May 2023 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	SH19	Statement of capital on 29 January 2024 GBP 98	View PDF Statement of capital on 29 January 2024 GBP 98 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jan 2024	CAP-SS	Solvency Statement dated 24/01/24	View PDF Solvency Statement dated 24/01/24 - link opens in a new window - 1 page (1 page)
29 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 12 May 2020	View PDF Second filing of Confirmation Statement dated 12 May 2020 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 12 May 2021	View PDF Second filing of Confirmation Statement dated 12 May 2021 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 12 May 2022	View PDF Second filing of Confirmation Statement dated 12 May 2022 - link opens in a new window - 3 pages (3 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 - 7 pages (7 pages) Download iXBRL
26 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/01/2024.	View PDF Confirmation statement made on 12 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/01/2024. - link opens in a new window - 6 pages (6 pages)
19 May 2023	TM01	Termination of appointment of Mark Vernon as a director on 1 May 2023	View PDF Termination of appointment of Mark Vernon as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	TM01	Termination of appointment of Usmaan Razaq as a director on 1 May 2023	View PDF Termination of appointment of Usmaan Razaq as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	TM01	Termination of appointment of Jignasha Patel as a director on 1 May 2023	View PDF Termination of appointment of Jignasha Patel as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ESTEIRO HOLDINGS LIMITED

Filter by category