EMPRESARIA PERU HOLDINGS LIMITED

Company number 09949926

Date	Type	Description	View / Download
16 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
24 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
26 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
26 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(99 pages)
26 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
26 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Jul 2019	CH01	Director's details changed for Mrs Rhona Lynne Driggs on 27 June 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mrs Rhona Lynne Driggs as a director on 27 June 2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of Spencer James Wreford as a director on 27 June 2019	(1 page)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 3	(3 pages)
18 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	(5 pages)
19 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(11 pages)
19 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(107 pages)
19 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
19 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
07 Aug 2018	MA	Memorandum and Articles of Association	(21 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-11	(2 pages)
03 Aug 2018	CONNOT	Change of name notice	(2 pages)
17 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 2	(3 pages)
25 May 2018	MA	Memorandum and Articles of Association	(21 pages)
15 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-25	(2 pages)
15 May 2018	CONNOT	Change of name notice	(2 pages)
14 May 2018	AP01	Appointment of Mr Timothy David Anderson as a director on 2 May 2018	(2 pages)
09 May 2018	PSC02	Notification of Empresaria Americas Limited as a person with significant control on 25 April 2018	(2 pages)
09 May 2018	PSC07	Cessation of Empresaria Healthcare Limited as a person with significant control on 25 April 2018	(1 page)