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ESC SPINNAKER LTD

Company number 07810671

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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)
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with updates
19 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
14 Mar 2018 SH08 Change of share class name or designation
14 Mar 2018 SH10 Particulars of variation of rights attached to shares
13 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2018 PSC01 Notification of Benjamin Doouss as a person with significant control on 10 January 2018
10 Jan 2018 PSC01 Notification of Susan Jane Freeman as a person with significant control on 10 January 2018
10 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 10 January 2018
16 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
21 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Nov 2015 CH01 Director's details changed for Mr Garth Jonathan Knappett on 2 November 2015
02 Nov 2015 CH01 Director's details changed for Mr Rory Freeman on 2 November 2015
02 Nov 2015 CH01 Director's details changed for Mr Barrie Freeman on 2 November 2015
15 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 737,554
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 737,554
22 Oct 2014 AP01 Appointment of Mr Garth Jonathan Knappett as a director on 1 April 2014
01 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 737,554
16 Apr 2014 SH10 Particulars of variation of rights attached to shares
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 607,554
16 Apr 2014 SH08 Change of share class name or designation