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EMPRESARIA 2021 LIMITED

Company number 09995863

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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)
01 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	CH01	Director's details changed for Mrs Rhona Lynne Driggs on 30 July 2021	View PDF Director's details changed for Mrs Rhona Lynne Driggs on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 9 February 2021	View PDF Second filing of Confirmation Statement dated 9 February 2021 - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/04/21	View PDF Confirmation statement made on 9 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/04/21 - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
10 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
02 Jul 2019	CH01	Director's details changed for Mrs Rhona Lynne Driggs on 27 June 2019	View PDF Director's details changed for Mrs Rhona Lynne Driggs on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AP01	Appointment of Mrs Rhona Lynne Driggs as a director on 27 June 2019	View PDF Appointment of Mrs Rhona Lynne Driggs as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	TM01	Termination of appointment of Spencer James Wreford as a director on 27 June 2019	View PDF Termination of appointment of Spencer James Wreford as a director on 27 June 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	AP01	Appointment of Mr Timothy David Anderson as a director on 4 March 2019	View PDF Appointment of Mr Timothy David Anderson as a director on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	CS01	09/02/19 Statement of Capital gbp 10	View PDF 09/02/19 Statement of Capital gbp 10 - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
02 May 2018	TM01	Termination of appointment of Joost Kreulen as a director on 2 May 2018	View PDF Termination of appointment of Joost Kreulen as a director on 2 May 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	View PDF Confirmation statement made on 9 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	TM01	Termination of appointment of Peter John Beresford Reynolds as a director on 26 September 2017	View PDF Termination of appointment of Peter John Beresford Reynolds as a director on 26 September 2017 - link opens in a new window - 1 page (1 page)
25 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
18 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2016	MR01	Registration of charge 099958630001, created on 28 April 2016	View PDF Registration of charge 099958630001, created on 28 April 2016 - link opens in a new window - 23 pages (23 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Apr 2016	CH01	Director's details changed for Mr James Chapman on 12 April 2016	View PDF Director's details changed for Mr James Chapman on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-09 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-02-09 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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EMPRESARIA 2021 LIMITED

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