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PRO ESPRESSO LTD

Company number 11732277

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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)
14 Dec 2020	AD01	Registered office address changed from First Floor, 1G Network Point Range Road Witney Oxfordshire OX29 0YN England to 3 Chalford Court Chipping Norton Oxfordshire OX7 5GQ on 14 December 2020	View PDF Registered office address changed from First Floor, 1G Network Point Range Road Witney Oxfordshire OX29 0YN England to 3 Chalford Court Chipping Norton Oxfordshire OX7 5GQ on 14 December 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-28 - link opens in a new window - 3 pages (3 pages)
28 May 2020	PSC04	Change of details for Mr Timothy James Hammond as a person with significant control on 27 May 2020	View PDF Change of details for Mr Timothy James Hammond as a person with significant control on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	PSC07	Cessation of Kevin Bruce Smart as a person with significant control on 27 May 2020	View PDF Cessation of Kevin Bruce Smart as a person with significant control on 27 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	TM01	Termination of appointment of Kevin Bruce Smart as a director on 27 May 2020	View PDF Termination of appointment of Kevin Bruce Smart as a director on 27 May 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	PSC04	Change of details for Mr Kevin Bruce Smart as a person with significant control on 16 December 2019	View PDF Change of details for Mr Kevin Bruce Smart as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	PSC04	Change of details for Mr Kevin Bruce Smart as a person with significant control on 16 December 2019	View PDF Change of details for Mr Kevin Bruce Smart as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	PSC04	Change of details for Mr Timothy James Hammond as a person with significant control on 16 December 2019	View PDF Change of details for Mr Timothy James Hammond as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	CH01	Director's details changed for Mr Kevin Bruce Smart on 16 December 2019	View PDF Director's details changed for Mr Kevin Bruce Smart on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	CH01	Director's details changed for Mr Timothy James Hammond on 16 December 2019	View PDF Director's details changed for Mr Timothy James Hammond on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AD01	Registered office address changed from First Floor, 1G Network Point Range Road Witney Oxfordshire OX29 0YN England to First Floor, 1G Network Point Range Road Witney Oxfordshire OX29 0YN on 16 December 2019	View PDF Registered office address changed from First Floor, 1G Network Point Range Road Witney Oxfordshire OX29 0YN England to First Floor, 1G Network Point Range Road Witney Oxfordshire OX29 0YN on 16 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to First Floor, 1G Network Point Range Road Witney Oxfordshire OX29 0YN on 16 December 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to First Floor, 1G Network Point Range Road Witney Oxfordshire OX29 0YN on 16 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-13 - link opens in a new window - 3 pages (3 pages)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-18 GBP 100 - link opens in a new window - 13 pages (13 pages)

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