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ESTOREBRANDS LIMITED

Company number 11816470

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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)
22 Jun 2021	PSC02	Notification of Kennet V Master Holdco S.À R.L. as a person with significant control on 26 May 2021	View PDF Notification of Kennet V Master Holdco S.À R.L. as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC02	Notification of Digital Growth Fund I Gmbh & Co. Kg. as a person with significant control on 26 May 2021	View PDF Notification of Digital Growth Fund I Gmbh & Co. Kg. as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	PSC07	Cessation of Bartosz Kielbinski as a person with significant control on 26 May 2021	View PDF Cessation of Bartosz Kielbinski as a person with significant control on 26 May 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	PSC07	Cessation of Lukasz Stebelski as a person with significant control on 26 May 2021	View PDF Cessation of Lukasz Stebelski as a person with significant control on 26 May 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AP01	Appointment of Mr Cillian Hilliard as a director on 26 May 2021	View PDF Appointment of Mr Cillian Hilliard as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Mr Daniel Joseph King as a director on 26 May 2021	View PDF Appointment of Mr Daniel Joseph King as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Mr Lukasz Stebelski as a director on 26 May 2021	View PDF Appointment of Mr Lukasz Stebelski as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Mr Hillel Louis Zidel as a director on 26 May 2021	View PDF Appointment of Mr Hillel Louis Zidel as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Mr Dirk Schmuecking as a director on 26 May 2021	View PDF Appointment of Mr Dirk Schmuecking as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	TM01	Termination of appointment of Rafal Kochanski as a director on 26 May 2021	View PDF Termination of appointment of Rafal Kochanski as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-article 14(3)(a) shall disaply/co business 18/05/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-article 14(3)(a) shall disaply/co business 18/05/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 May 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 3,201	View PDF Statement of capital following an allotment of shares on 18 May 2021 GBP 3,201 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2020	AD01	Registered office address changed from 20 Bunhill Row London EC1Y 8UE United Kingdom to C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA on 8 July 2020	View PDF Registered office address changed from 20 Bunhill Row London EC1Y 8UE United Kingdom to C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA on 8 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 GBP 3,138	View PDF Statement of capital following an allotment of shares on 29 January 2020 GBP 3,138 - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	SH01	Statement of capital following an allotment of shares on 28 January 2020 GBP 2,724	View PDF Statement of capital following an allotment of shares on 28 January 2020 GBP 2,724 - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	TM01	Termination of appointment of Lukasz Stebelski as a director on 26 September 2019	View PDF Termination of appointment of Lukasz Stebelski as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-08 GBP 2,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-08 GBP 2,000 - link opens in a new window - 14 pages (14 pages)

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ESTOREBRANDS LIMITED

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