ESH HOLDINGS LIMITED filing history - Find and update company information

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ESH HOLDINGS LIMITED

Company number 03724890

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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)
16 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 23/05/2016	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 23/05/2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 25,185,671.967	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 25,185,671.967 - link opens in a new window - 26 pages (26 pages)
04 Jan 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents/transaction 26/11/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents/transaction 26/11/2015 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	MR01	Registration of charge 037248900010, created on 4 December 2015	View PDF Registration of charge 037248900010, created on 4 December 2015 - link opens in a new window - 52 pages (52 pages)
09 Dec 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	MR04	Satisfaction of charge 037248900009 in full	View PDF Satisfaction of charge 037248900009 in full - link opens in a new window - 1 page (1 page)
14 Oct 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
14 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 67 pages (67 pages)
18 Jun 2015	SH02	Statement of capital on 29 May 2015 GBP 20,500,021.970	View PDF Statement of capital on 29 May 2015 GBP 20,500,021.970 - link opens in a new window - 7 pages (7 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Share sale agreement. By operation of the provisions contained in article 28 of the company articles of association. 24/04/2015	View PDF Resolutions RES13 ‐ Share sale agreement. By operation of the provisions contained in article 28 of the company articles of association. 24/04/2015 - link opens in a new window - 6 pages (6 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 14 February 2015 GBP 25,185,671.97	View PDF Statement of capital following an allotment of shares on 14 February 2015 GBP 25,185,671.97 - link opens in a new window - 8 pages (8 pages)
15 Apr 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 25,185,671.97	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 25,185,671.97 - link opens in a new window - 28 pages (28 pages)
09 Apr 2015	TM01	Termination of appointment of Austin Donohoe as a director on 9 April 2015	View PDF Termination of appointment of Austin Donohoe as a director on 9 April 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 February 2015 GBP 25,185,639.430	View PDF Statement of capital following an allotment of shares on 9 February 2015 GBP 25,185,639.430 - link opens in a new window - 8 pages (8 pages)
22 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 49 pages (49 pages)
07 Aug 2014	MR01	Registration of charge 037248900009	View PDF Registration of charge 037248900009 - link opens in a new window - 23 pages (23 pages)
17 Jul 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
17 Jul 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 March 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 March 2013 - link opens in a new window - 30 pages (30 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 25,185,619.430	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 25,185,619.430 - link opens in a new window - 8 pages (8 pages)
08 Apr 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders	View PDF Annual return made up to 3 March 2014 with full list of shareholders - link opens in a new window - 22 pages (22 pages)

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