ESPIAL LIMITED

Company number 02822565

Date	Type	Description	View / Download
04 Jul 2019	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to Imperium Imperial Way Reading Berkshire RG2 0TD on 4 July 2019	(1 page)
04 Jul 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 October 2019	(1 page)
04 Jul 2019	AP03	Appointment of Mr Douglas Craig Bryson as a secretary on 2 July 2019	(2 pages)
04 Jul 2019	AP01	Appointment of Mr Stephen Sadler as a director on 2 July 2019	(2 pages)
22 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
26 Apr 2019	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN England to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 April 2019	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
25 Jun 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
01 May 2018	AD01	Registered office address changed from Second Floor, Unit 406 Science Park Milton Road Cambridge CB4 0WW England to 100 Fetter Lane London EC4A 1BN on 1 May 2018	(1 page)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
15 Jun 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
27 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 631,454.95	(5 pages)
27 Jan 2016	AD01	Registered office address changed from First Floor 335 Cambridge Science Park Milton Road Cambridge CB4 0WN to Second Floor, Unit 406 Science Park Milton Road Cambridge CB4 0WW on 27 January 2016	(1 page)
09 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
27 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 631,454.95	(5 pages)
27 May 2015	CH01	Director's details changed for Carl Gilbert Smith on 1 November 2014	(2 pages)
27 May 2015	CH01	Director's details changed for Jaison Dolvane on 1 November 2014	(2 pages)
27 May 2015	CH03	Secretary's details changed for Carl Gilbert Smith on 1 November 2014	(1 page)
12 Nov 2014	AA	Total exemption full accounts made up to 31 December 2013	(14 pages)
30 Jul 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 631,454.95	(5 pages)
24 Oct 2013	AUD	Auditor's resignation	(1 page)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
13 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13	(14 pages)
06 Jun 2013	AP03	Appointment of Carl Gilbert Smith as a secretary	(3 pages)