EMPRESARIA INDONESIA HOLDINGS LIMITED

Company number 10362003

Date	Type	Description	View / Download
16 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
16 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
16 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	(3 pages)
30 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
30 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(99 pages)
30 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
30 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	(4 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 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	(4 pages)
22 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
22 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(107 pages)
22 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
22 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
14 May 2018	AP01	Appointment of Mr Timothy David Anderson as a director on 2 May 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Joost Kreulen as a director on 2 May 2018	(1 page)
06 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
30 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-27	(3 pages)
20 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(4 pages)
05 Jul 2017	PSC02	Notification of Empresaria Asia Limited as a person with significant control on 7 September 2016	(1 page)
15 Nov 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
07 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)