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EMPRESARIA PHILIPPINES HOLDINGS LIMITED

Company number 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)
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
06 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 CH01 Director's details changed for Mrs Rhona Lynne Driggs on 27 June 2019
01 Jul 2019 AP01 Appointment of Mrs Rhona Lynne Driggs as a director on 27 June 2019
28 Jun 2019 TM01 Termination of appointment of Spencer James Wreford as a director on 27 June 2019
26 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
15 May 2018 AP01 Appointment of Mr Timothy David Anderson as a director on 2 May 2018
02 May 2018 TM01 Termination of appointment of Joost Kreulen as a director on 2 May 2018
27 Jun 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
30 May 2017 SH08 Change of share class name or designation
24 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2017 AP01 Appointment of Mr James Chapman as a director on 3 May 2017
14 Sep 2016 AA Full accounts made up to 31 December 2015
12 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,000
03 Oct 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 31,250
18 Jun 2015 SH08 Change of share class name or designation