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ESPIAL (UK) LIMITED

Company number 08301254

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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)
03 Jul 2019	AP01	Appointment of Mr Stephen Sadler as a director on 2 July 2019	View PDF Appointment of Mr Stephen Sadler as a director on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 25 April 2019	View PDF Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 25 April 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN England to The Walbrook Building 25 Walbrook London EC4N 8AF on 25 April 2019	View PDF Registered office address changed from 100 Fetter Lane London EC4A 1BN England to The Walbrook Building 25 Walbrook London EC4N 8AF on 25 April 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
01 May 2018	AD01	Registered office address changed from Second Floor, Unit 406 Science Park Milton Road Cambridge CB4 0WW to 100 Fetter Lane London EC4A 1BN on 1 May 2018	View PDF Registered office address changed from Second Floor, Unit 406 Science Park Milton Road Cambridge CB4 0WW to 100 Fetter Lane London EC4A 1BN on 1 May 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	CS01	Confirmation statement made on 20 November 2017 with no updates	View PDF Confirmation statement made on 20 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
13 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
27 Jan 2016	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Jan 2016	AD01	Registered office address changed from First Floor 335Cambridge Science Park Milton Road Cambridge CB4 0WN to Second Floor, Unit 406 Science Park Milton Road Cambridge CB4 0WW on 27 January 2016	View PDF Registered office address changed from First Floor 335Cambridge Science Park Milton Road Cambridge CB4 0WN to Second Floor, Unit 406 Science Park Milton Road Cambridge CB4 0WW on 27 January 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
18 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	CH01	Director's details changed for Jaison Dolvane on 11 August 2014	View PDF Director's details changed for Jaison Dolvane on 11 August 2014 - link opens in a new window - 3 pages (3 pages)
22 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
21 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	AP01	Appointment of Jaison Dolvane as a director	View PDF Appointment of Jaison Dolvane as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	AD01	Registered office address changed from C/O Dmh Stallard Llp 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom on 6 June 2013	View PDF Registered office address changed from C/O Dmh Stallard Llp 6 New Street Square New Fetter Lane London EC4A 3BF United Kingdom on 6 June 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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