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ESPRESSO HOLDING LIMITED

Company number 15888855

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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)
12 Sep 2024	AP01	Appointment of Mr Alastair Dunbar Storey as a director on 9 September 2024	View PDF Appointment of Mr Alastair Dunbar Storey as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AP01	Appointment of Marc Bradley as a director on 9 September 2024	View PDF Appointment of Marc Bradley as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP03	Appointment of Marc Bradley as a secretary on 9 September 2024	View PDF Appointment of Marc Bradley as a secretary on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	TM01	Termination of appointment of Inhoco Formations Limited as a director on 9 September 2024	View PDF Termination of appointment of Inhoco Formations Limited as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	TM01	Termination of appointment of a G Secretarial Limited as a director on 9 September 2024	View PDF Termination of appointment of a G Secretarial Limited as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	TM01	Termination of appointment of Roger Hart as a director on 9 September 2024	View PDF Termination of appointment of Roger Hart as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 9 September 2024	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 9 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AA01	Current accounting period extended from 31 August 2025 to 31 December 2025	View PDF Current accounting period extended from 31 August 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
10 Sep 2024	PSC02	Notification of Wsh Uk & Ireland Limited as a person with significant control on 9 September 2024	View PDF Notification of Wsh Uk & Ireland Limited as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 300 Thames Valley Park Drive Reading RG6 1PT on 10 September 2024	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 300 Thames Valley Park Drive Reading RG6 1PT on 10 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 9 September 2024	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 9 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	CERTNM	Company name changed aghoco 2316 LIMITED\certificate issued on 06/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-05	View PDF Company name changed aghoco 2316 LIMITED\certificate issued on 06/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-05 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-09 GBP 1	View PDF Incorporation Statement of capital on 2024-08-09 GBP 1 - link opens in a new window - 25 pages (25 pages)

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