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ESTARLI EV LIMITED

Company number 12646575

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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)
27 Nov 2024	AA	Unaudited abridged accounts made up to 30 June 2024	View PDF Unaudited abridged accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2024	TM01	Termination of appointment of Barnaby George Francis as a director on 28 October 2024	View PDF Termination of appointment of Barnaby George Francis as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Unit 1 Fenbright Works Northbridge Road Berkhamsted HP4 1EH on 1 August 2024	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Unit 1 Fenbright Works Northbridge Road Berkhamsted HP4 1EH on 1 August 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 April 2022 GBP 43,840	View PDF Second filing of a statement of capital following an allotment of shares on 9 April 2022 GBP 43,840 - link opens in a new window - 6 pages (6 pages)
10 Apr 2022	SH01	Statement of capital following an allotment of shares on 9 April 2022 GBP 43,840 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2022.	View PDF Statement of capital following an allotment of shares on 9 April 2022 GBP 43,840 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2022. - link opens in a new window - 6 pages (6 pages)
18 Feb 2022	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 400 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Oct 2021	AP01	Appointment of Mr Oliver Francis as a director on 18 October 2021	View PDF Appointment of Mr Oliver Francis as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with updates	View PDF Confirmation statement made on 4 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	TM01	Termination of appointment of Simon Leigh as a director on 16 December 2020	View PDF Termination of appointment of Simon Leigh as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	PSC07	Cessation of Simon Leigh as a person with significant control on 16 December 2020	View PDF Cessation of Simon Leigh as a person with significant control on 16 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AP03	Appointment of Mr Robert Haim Davila as a secretary on 16 December 2020	View PDF Appointment of Mr Robert Haim Davila as a secretary on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	TM02	Termination of appointment of Simon Leigh as a secretary on 16 December 2020	View PDF Termination of appointment of Simon Leigh as a secretary on 16 December 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2020	AP01	Appointment of Mr Barnaby George Francis as a director on 26 June 2020	View PDF Appointment of Mr Barnaby George Francis as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-04 GBP 300	View PDF Incorporation Statement of capital on 2020-06-04 GBP 300 - link opens in a new window - 36 pages (36 pages)

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ESTARLI EV LIMITED

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