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ESTENDIO LTD

Company number SC492052

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jun 2024	TM01	Termination of appointment of Owen Francis O'donnell as a director on 29 May 2024	View PDF Termination of appointment of Owen Francis O'donnell as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AP03	Appointment of Mr Ian James Cameron as a secretary on 18 December 2023	View PDF Appointment of Mr Ian James Cameron as a secretary on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM02	Termination of appointment of Janice Hughes as a secretary on 18 December 2023	View PDF Termination of appointment of Janice Hughes as a secretary on 18 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jan 2023	AP01	Appointment of Mr Mark Edmund Robinson as a director on 1 December 2022	View PDF Appointment of Mr Mark Edmund Robinson as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 8 November 2022 GBP 172.4676	View PDF Statement of capital following an allotment of shares on 8 November 2022 GBP 172.4676 - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2021	TM01	Termination of appointment of Gabriel Directors Ltd as a director on 27 April 2021	View PDF Termination of appointment of Gabriel Directors Ltd as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Feb 2021	TM01	Termination of appointment of Iain Harvey Landsburgh as a director on 9 October 2019	View PDF Termination of appointment of Iain Harvey Landsburgh as a director on 9 October 2019 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AP01	Appointment of Mr Iain Harvey Landsburgh as a director on 9 October 2019	View PDF Appointment of Mr Iain Harvey Landsburgh as a director on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CH03	Secretary's details changed for Mrs Janice Hughes on 3 February 2021	View PDF Secretary's details changed for Mrs Janice Hughes on 3 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	PSC04	Change of details for Mr Christopher Thomas Hughes as a person with significant control on 3 February 2021	View PDF Change of details for Mr Christopher Thomas Hughes as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CH01	Director's details changed for Mr Christopher Thomas Hughes on 3 February 2021	View PDF Director's details changed for Mr Christopher Thomas Hughes on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages)
24 Jul 2020	SH02	Sub-division of shares on 14 July 2020	View PDF Sub-division of shares on 14 July 2020 - link opens in a new window - 6 pages (6 pages)
09 Jun 2020	AP01	Appointment of Mr Owen Francis O'donnell as a director on 1 June 2020	View PDF Appointment of Mr Owen Francis O'donnell as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)

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ESTENDIO LTD

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