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ESO ADDISON SPV LIMITED

Company number 13689655

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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)
18 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
26 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
03 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
28 Jul 2022 MR04 Satisfaction of charge 136896550002 in full
11 Jan 2022 MR04 Satisfaction of charge 136896550001 in full
24 Nov 2021 PSC08 Notification of a person with significant control statement
24 Nov 2021 PSC07 Cessation of Richard Thomas Butler as a person with significant control on 29 October 2021
17 Nov 2021 MA Memorandum and Articles of Association
17 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2021 MR01 Registration of charge 136896550001, created on 29 October 2021
03 Nov 2021 MR01 Registration of charge 136896550002, created on 29 October 2021
21 Oct 2021 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
19 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-19
  • GBP 100