EI SPA HOLDINGS (UK) LIMITED

Company number 09317257

Date	Type	Description	View / Download
12 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
19 Jan 2021	CS01	Confirmation statement made on 18 November 2020 with no updates	(3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
01 Jul 2020	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
26 Jun 2020	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
12 Mar 2020	MR01	Registration of charge 093172570002, created on 9 March 2020	(19 pages)
04 Mar 2020	AP01	Appointment of Mr James Patrick Pochin as a director on 27 February 2020	(2 pages)
17 Dec 2019	MR04	Satisfaction of charge 093172570001 in full	(1 page)
03 Dec 2019	CS01	Confirmation statement made on 18 November 2019 with updates	(4 pages)
28 Nov 2019	CH01	Director's details changed for Mr John Andrew Gallemore on 28 November 2019	(2 pages)
28 Nov 2019	PSC05	Change of details for The Hut.Com Limited as a person with significant control on 6 September 2017	(2 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
22 Jul 2019	TM01	Termination of appointment of Paul Jonathan Gedman as a director on 18 March 2019	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
15 Feb 2018	MA	Memorandum and Articles of Association	(35 pages)
24 Jan 2018	AD01	Registered office address changed from Meridian House Gadbrook Park Rudheath Northwich CW9 7RA England to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 24 January 2018	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with updates	(4 pages)
05 Dec 2017	AD01	Registered office address changed from C/O General Counsel Espa House the Millennium Centre Crosby Way Farnham Surrey GU9 7XX England to Meridian House Gadbrook Park Rudheath Northwich CW9 7RA on 5 December 2017	(1 page)
30 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
06 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(35 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Oct 2017	PSC02	Notification of The Hut.Com Limited as a person with significant control on 6 September 2017	(2 pages)
16 Oct 2017	PSC07	Cessation of Ei Holdings Ii Sarl as a person with significant control on 6 September 2017	(1 page)