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ESKER SPIRITS LTD

Company number SC518089

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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)
21 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with updates
21 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
08 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
16 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with updates
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
18 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
18 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
20 Sep 2021 TM01 Termination of appointment of Alan David Fergusson as a director on 21 August 2020
20 Sep 2021 AP01 Appointment of Mr Christopher Edward Milne Watson as a director on 21 August 2020
03 Nov 2020 CS01 Confirmation statement made on 15 October 2020 with updates
23 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
23 Dec 2019 SH08 Change of share class name or designation
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 2.475
23 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
19 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jan 2019 AP01 Appointment of Mr Alan David Fergusson as a director on 7 January 2019
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 2.363
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
02 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
27 Sep 2018 AP04 Appointment of Lc Secretaries Limited as a secretary on 6 September 2018
27 Sep 2018 TM02 Termination of appointment of Hm Secretaries Limited as a secretary on 6 September 2018
20 Sep 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
31 Aug 2018 SH02 Sub-division of shares on 27 August 2018