ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITED

Company number 09602746

Date	Type	Description	View / Download
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(5 pages)
20 Apr 2018	MR04	Satisfaction of charge 096027460001 in full	(1 page)
20 Apr 2018	MR04	Satisfaction of charge 096027460002 in full	(1 page)
09 Apr 2018	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 4 April 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Raul Serna Barrera as a director on 20 February 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of Guido Prearo as a director on 20 February 2018	(1 page)
13 Mar 2018	PSC05	Change of details for Cs Uk Investment Ii Ltd as a person with significant control on 20 February 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Miss Karin Stephanie Kaiser as a director on 20 February 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 20 February 2018	(2 pages)
03 Nov 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
28 Jul 2017	MA	Memorandum and Articles of Association	(20 pages)
18 Jul 2017	MR01	Registration of charge 096027460002, created on 14 July 2017	(12 pages)
04 Jul 2017	AP01	Appointment of Mr Guido Prearo as a director on 20 June 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Dimitrios Giannoulakis as a director on 20 June 2017	(1 page)
19 Jun 2017	MR01	Registration of charge 096027460001, created on 19 June 2017	(51 pages)
31 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(7 pages)
17 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
27 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100	(6 pages)
25 May 2016	CH01	Director's details changed for Raul Serna Barrera on 24 May 2016	(2 pages)
19 May 2016	AA01	Previous accounting period shortened from 31 October 2016 to 31 December 2015	(1 page)
24 Mar 2016	AP01	Appointment of Mr Dimitrios Giannoulakis as a director on 18 March 2016	(2 pages)
03 Mar 2016	AP01	Appointment of Raul Serna Barrera as a director on 22 January 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Ross Larner as a director on 22 January 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of Michael John Walter as a director on 22 January 2016	(1 page)