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ESTIA FUND LIMITED

Company number 11995340

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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 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
17 Nov 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 11 August 2023
  • GBP 7,953,690
09 Aug 2023 MR01 Registration of charge 119953400001, created on 7 August 2023
12 Jun 2023 SH01 Statement of capital following an allotment of shares on 9 June 2023
  • GBP 7,353,690
19 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
25 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
17 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 September 2021
  • GBP 3,000,102
16 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 December 2022
  • GBP 3,975,100
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 14 February 2023
  • GBP 4,603,690
14 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2021
  • GBP 3,300,102
14 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 13 May 2020
14 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 December 2019
  • GBP 3,000,101
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 7 August 2019
  • GBP 101
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 September 2021
  • GBP 1,425,101
  • ANNOTATION Clarification a second filed SH01 was registered on 17/02/2023.
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 3,675,098
  • ANNOTATION Clarification a second filed SH01 was registered on 16/02/2023.
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 3,300,100
  • ANNOTATION Clarification a second filed SH01 was registered on 14/02/2023
30 May 2022 AA Total exemption full accounts made up to 31 October 2021
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
23 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
05 Oct 2020 AA01 Current accounting period extended from 31 May 2020 to 31 October 2020
02 Jun 2020 CS01 Confirmation statement made on 13 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 14/02/2023
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 3,000,100
  • ANNOTATION Clarification a second filed SH01 was registered on 14/02/2023
08 Jul 2019 CERTNM Company name changed hermes property development LIMITED\certificate issued on 08/07/19
  • NM06 ‐ Change of name with request to seek comments from relevant body