ESPUG FINANCE LIMITED

Company number 10933801

Date	Type	Description	View / Download
07 Oct 2019	AP01	Appointment of Mr Adam Miller as a director on 17 September 2019	(2 pages)
07 Oct 2019	TM01	Termination of appointment of Stuart Peter Williams as a director on 17 September 2019	(1 page)
04 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	(3 pages)
29 Jul 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
01 Jul 2019	TM01	Termination of appointment of Thomas William Butler as a director on 31 May 2019	(1 page)
28 Mar 2019	AD03	Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AF	(1 page)
28 Mar 2019	AD02	Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AF	(1 page)
27 Mar 2019	CH04	Secretary's details changed for Beach Secretaries Limited on 25 March 2019	(1 page)
28 Jan 2019	AP01	Appointment of Mr Paul Miles as a director on 21 January 2019	(2 pages)
18 Dec 2018	AP01	Appointment of Mr Kevin O’Connor as a director on 10 December 2018	(2 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
03 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with updates	(4 pages)
17 Jul 2018	AP01	Appointment of Mr Sebastian Schwengber as a director on 13 July 2018	(2 pages)
29 Jun 2018	TM01	Termination of appointment of Robert William Wallace as a director on 13 June 2018	(1 page)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 141,705,534	(4 pages)
09 Mar 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 December 2017	(1 page)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 1,001	(4 pages)
12 Oct 2017	MR01	Registration of charge 109338010001, created on 3 October 2017	(48 pages)
20 Sep 2017	AP01	Appointment of Ms Anna Louise Dellis as a director on 31 August 2017	(2 pages)
20 Sep 2017	AP01	Appointment of Ms Victoria Caroline Spiers as a director on 31 August 2017	(2 pages)
20 Sep 2017	AP01	Appointment of Mr Bernardo De Sa Braamcamp Sobral Sottomayor as a director on 31 August 2017	(2 pages)
25 Aug 2017	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
25 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-25 GBP 1	(25 pages)

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