EI SPA HOLDINGS (UK) LIMITED

Company number 09317257

Date	Type	Description	View / Download
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)
12 Oct 2017	MR01	Registration of charge 093172570001, created on 11 October 2017	(10 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 24,123,944	(3 pages)
18 Sep 2017	AP01	Appointment of Mr Paul Jonathan Gedman as a director on 6 September 2017	(2 pages)
18 Sep 2017	AP01	Appointment of Mr John Gallemore as a director on 6 September 2017	(2 pages)
18 Sep 2017	TM01	Termination of appointment of Richard Weissmann as a director on 6 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Michael David Harmsworth as a director on 6 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Coley James Brenan as a director on 6 September 2017	(1 page)
18 Sep 2017	PSC07	Cessation of Ksl Capital Partners International Llp as a person with significant control on 6 September 2017	(1 page)
14 Sep 2017	AP03	Appointment of Mr James Pochin as a secretary on 6 September 2017	(2 pages)
14 Sep 2017	TM02	Termination of appointment of Michael David Harmsworth as a secretary on 6 September 2017	(1 page)
17 Mar 2017	CH01	Director's details changed for Mr Richard Weissmann on 17 March 2017	(2 pages)
17 Mar 2017	CH01	Director's details changed for Mr Coley James Brenan on 17 March 2017	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
04 Jan 2017	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
22 Dec 2016	SH20	Statement by Directors	(2 pages)
22 Dec 2016	SH19	Statement of capital on 22 December 2016 GBP 1	(3 pages)
22 Dec 2016	CAP-SS	Solvency Statement dated 21/12/16	(2 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(37 pages)
10 Mar 2016	AD01	Registered office address changed from 17 Grosvenor Gardens 5th Floor London SW1W 0BD to C/O General Counsel Espa House the Millennium Centre Crosby Way Farnham Surrey GU9 7XX on 10 March 2016	(1 page)
04 Jan 2016	AP03	Appointment of Mr Michael David Harmsworth as a secretary on 30 December 2015	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Michael David Harmsworth as a director on 30 December 2015	(2 pages)

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