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ESTEIRO HOLDINGS LIMITED

Company number 07632758

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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)
19 May 2023 TM01 Termination of appointment of Jamie Bray as a director on 1 May 2023
19 May 2023 TM01 Termination of appointment of Timothy Beresford as a director on 1 May 2023
22 Feb 2023 SH06 Cancellation of shares. Statement of capital on 28 September 2022
  • GBP 98.00
22 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Jan 2023 CH01 Director's details changed for Mr Charles Trystan Shaw on 26 January 2023
26 Jan 2023 CH01 Director's details changed for Ms Alison Mary Turney on 26 January 2023
11 Jan 2023 SH06 Cancellation of shares. Statement of capital on 28 September 2022
  • GBP 98
11 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/01/2024.
10 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2022 MA Memorandum and Articles of Association
03 May 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 107
03 May 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 104
03 May 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 99
03 May 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 94
03 May 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 89
02 May 2022 AP01 Appointment of Mr Jamie Bray as a director on 1 April 2022
02 May 2022 AP01 Appointment of Ms Jignasha Patel as a director on 1 April 2022
02 May 2022 AP01 Appointment of Mr Usmaan Razaq as a director on 1 April 2022
02 May 2022 AP01 Appointment of Mr Timothy Beresford as a director on 1 April 2022
02 May 2022 AP01 Appointment of Mr Mark Vernon as a director on 1 April 2022
18 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/01/2024.
28 Apr 2021 SH06 Cancellation of shares. Statement of capital on 3 March 2021
  • GBP 84
28 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.