EMPRESARIA PHILIPPINES HOLDINGS LIMITED
Company number 08584315
- Company Overview for EMPRESARIA PHILIPPINES HOLDINGS LIMITED (08584315)
- Filing history for EMPRESARIA PHILIPPINES HOLDINGS LIMITED (08584315)
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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) |
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03 Jul 2024 | CS01 | Confirmation statement made on 23 June 2024 with updates | |
26 Jun 2024 | MA | Memorandum and Articles of Association | |
26 Jun 2024 | RESOLUTIONS |
Resolutions
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26 Jun 2024 | SH08 | Change of share class name or designation | |
26 Jun 2024 | SH08 | Change of share class name or designation | |
03 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
03 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
03 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
03 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
03 Jul 2023 | CS01 | Confirmation statement made on 23 June 2023 with updates | |
01 Oct 2022 | RESOLUTIONS |
Resolutions
|
|
01 Oct 2022 | MA | Memorandum and Articles of Association | |
01 Oct 2022 | SH08 | Change of share class name or designation | |
01 Oct 2022 | SH08 | Change of share class name or designation | |
29 Sep 2022 | SH10 | Particulars of variation of rights attached to shares | |
25 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
29 Jun 2022 | CS01 | Confirmation statement made on 23 June 2022 with no updates | |
06 Jun 2022 | TM01 | Termination of appointment of Rhona Lynne Driggs as a director on 26 May 2022 | |
27 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
05 Aug 2021 | CH01 | Director's details changed for Mrs Rhona Lynne Driggs on 30 July 2021 | |
05 Jul 2021 | CS01 | Confirmation statement made on 23 June 2021 with updates | |
06 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
29 Dec 2020 | MA | Memorandum and Articles of Association | |
24 Dec 2020 | SH08 | Change of share class name or designation | |
18 Nov 2020 | SH08 | Change of share class name or designation |