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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)
13 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with no updates
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
08 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jun 2018 TM01 Termination of appointment of Graham Redman as a director on 5 June 2018
22 May 2018 TM02 Termination of appointment of Graham Redman as a secretary on 21 May 2018
22 May 2018 AP01 Appointment of Mr Benjamin David Wilkinson as a director on 21 May 2018
22 May 2018 AP03 Appointment of Mr Daragh Noel Phelan as a secretary on 21 May 2018
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
05 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
21 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20
14 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
04 Mar 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
07 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
16 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
06 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
12 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
21 Jun 2013 TM01 Termination of appointment of Alan Duncan as a director
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
18 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders