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EMPRESARIA UK LIMITED

Company number 10432476

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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)
05 Nov 2024	AP01	Appointment of Mr Ian Storey as a director on 1 November 2024	View PDF Appointment of Mr Ian Storey as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
14 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 104 pages (104 pages)
14 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
16 Sep 2024	CERTNM	Company name changed empresaria solutions LIMITED\certificate issued on 16/09/24 RES15 ‐ Change company name resolution on 2024-09-05	View PDF Company name changed empresaria solutions LIMITED\certificate issued on 16/09/24 RES15 ‐ Change company name resolution on 2024-09-05 - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM01	Termination of appointment of Julie Ann Smith as a director on 31 December 2023	View PDF Termination of appointment of Julie Ann Smith as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
04 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 102 pages (102 pages)
04 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP01	Appointment of Mrs Julie Ann Smith as a director on 17 July 2023	View PDF Appointment of Mrs Julie Ann Smith as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CERTNM	Company name changed empresaria t&i LIMITED\certificate issued on 09/05/23 RES15 ‐ Change company name resolution on 2023-04-17	View PDF Company name changed empresaria t&i LIMITED\certificate issued on 09/05/23 RES15 ‐ Change company name resolution on 2023-04-17 - link opens in a new window - 1 page (1 page)
09 May 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC02	Notification of Empresaria Group Plc as a person with significant control on 28 April 2023	View PDF Notification of Empresaria Group Plc as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC07	Cessation of Empresaria T&I Holdings Limited as a person with significant control on 28 April 2023	View PDF Cessation of Empresaria T&I Holdings Limited as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
05 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 107 pages (107 pages)
05 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
05 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	TM01	Termination of appointment of Rhona Lynne Driggs as a director on 26 May 2022	View PDF Termination of appointment of Rhona Lynne Driggs as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)

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EMPRESARIA UK LIMITED

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