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ESP PLAY LIMITED

Company number SC355740

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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)
24 Dec 2024 AA Accounts for a small company made up to 31 March 2024
20 Dec 2024 MR01 Registration of charge SC3557400002, created on 17 December 2024
11 Mar 2024 CERTNM Company name changed esp scotland LIMITED\certificate issued on 11/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-08
01 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with updates
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 May 2023 PSC02 Notification of Hollywood Investments Ltd as a person with significant control on 26 May 2023
30 May 2023 PSC07 Cessation of Sarah Elizabeth Holly as a person with significant control on 26 May 2023
30 May 2023 TM02 Termination of appointment of Sarah Elizabeth Holly as a secretary on 26 May 2023
30 May 2023 TM01 Termination of appointment of Sarah Elizabeth Holly as a director on 26 May 2023
30 May 2023 AP01 Appointment of Mr. Lewis Bradley as a director on 26 May 2023
30 May 2023 AP01 Appointment of Mr. Simon Patrick Holly as a director on 26 May 2023
30 May 2023 SH01 Statement of capital following an allotment of shares on 26 May 2023
  • GBP 1,000
30 May 2023 SH19 Statement of capital on 30 May 2023
  • GBP 50.00
30 May 2023 SH20 Statement by Directors
30 May 2023 CAP-SS Solvency Statement dated 26/05/23
30 May 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
09 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
05 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
06 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Dec 2019 CH01 Director's details changed for Miss Sarah Elizabeth Duthoit on 31 March 2019