Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2025 |
SH19 |
Statement of capital on 27 November 2025
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27 Nov 2025 |
SH20 |
Statement by Directors
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27 Nov 2025 |
CAP-SS |
Solvency Statement dated 27/10/25
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27 Nov 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 27/10/2025
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27 Nov 2025 |
MR04 |
Satisfaction of charge 063974270011 in full
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27 Nov 2025 |
MR04 |
Satisfaction of charge 063974270012 in full
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19 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2025
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11 Nov 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Oct 2025 |
CS01 |
Confirmation statement made on 12 October 2025 with updates
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10 Jun 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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10 Jun 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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10 Jun 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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10 Jun 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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11 Mar 2025 |
PSC05 |
Change of details for Esg Holdings Limited as a person with significant control on 5 February 2025
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06 Feb 2025 |
CERTNM |
Company name changed esg intermediate holdings LIMITED\certificate issued on 06/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-02-05
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31 Oct 2024 |
MR01 |
Registration of charge 063974270012, created on 29 October 2024
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25 Oct 2024 |
SH19 |
Statement of capital on 25 October 2024
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25 Oct 2024 |
SH20 |
Statement by Directors
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25 Oct 2024 |
CAP-SS |
Solvency Statement dated 25/10/24
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 25/10/2024
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RES06 ‐
Resolution of reduction in issued share capital
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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20 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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