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ESPRIT CAPITAL III FOUNDER GP LIMITED

Company number SC352501

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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)
30 Jul 2024 MR01 Registration of charge SC3525010002, created on 24 July 2024
26 Jul 2024 AP01 Appointment of Mr Andrew Zimmermann as a director on 26 July 2024
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
10 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
10 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
10 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
10 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
18 Dec 2023 CH01 Director's details changed for Mr Benjamin David Wilkinson on 28 February 2021
31 May 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
31 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
31 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
31 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
15 May 2023 CH01 Director's details changed for Mr Stuart Malcolm Chapman on 15 May 2023
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
16 Sep 2022 MR01 Registration of charge SC3525010001, created on 6 September 2022
01 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
03 Feb 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
03 Feb 2022 PSC05 Change of details for Draper Esprit Plc as a person with significant control on 8 November 2021
25 Oct 2021 AAMD Amended total exemption full accounts made up to 31 December 2020
20 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
26 May 2021 TM02 Termination of appointment of Daragh Noel Phelan as a secretary on 19 May 2021
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
25 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
01 Jul 2020 TM01 Termination of appointment of Simon Christopher Cook as a director on 1 June 2020