ESPALIER FINANCE LIMITED

Company number 08126543

Date	Type	Description	View / Download
09 Jan 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Jan 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
27 Nov 2015	AP01	Appointment of Mr Matthew Virgo as a director on 2 November 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of John Buchanan Sykes as a director on 2 November 2015	(1 page)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages) Download iXBRL
05 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 29,213,034	(3 pages)
28 Apr 2015	AAMD	Amended total exemption small company accounts made up to 31 July 2013	(5 pages)
05 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
05 Sep 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 29,213,034	(3 pages)
05 Sep 2014	AD01	Registered office address changed from 1-9 Sussex House Gloucester Place Brighton East Sussex BN1 4BE to One Gloucester Place Brighton BN1 4AA on 5 September 2014	(1 page)
19 Nov 2013	CERTNM	Company name changed into newcastle property LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution	(3 pages)
19 Nov 2013	TM02	Termination of appointment of Caroline Muggridge as a secretary	(1 page)
14 Oct 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 29,213,034	(5 pages)
19 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 2	(4 pages)
16 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
16 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
15 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(20 pages)
18 Mar 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
18 Mar 2013	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)
18 Mar 2013	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)
18 Mar 2013	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)
18 Mar 2013	AP01	Appointment of Mr John Buchanan Sykes as a director	(3 pages)
18 Mar 2013	AP01	Appointment of Andrew Jeremy Colin as a director	(3 pages)

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