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THE ESLAND GROUP LIMITED

Company number 06944039

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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)
30 Apr 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
07 Aug 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	TM01	Termination of appointment of Kevin Thomas Justice as a director on 10 October 2022	View PDF Termination of appointment of Kevin Thomas Justice as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AP01	Appointment of Mr Mark Jefferson Calderbank as a director on 10 October 2022	View PDF Appointment of Mr Mark Jefferson Calderbank as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	TM01	Termination of appointment of Charu Kashyap as a director on 20 October 2021	View PDF Termination of appointment of Charu Kashyap as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AP01	Appointment of Mrs Jill Frances Palmer as a director on 8 November 2021	View PDF Appointment of Mrs Jill Frances Palmer as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 20 pages (20 pages)
08 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	TM01	Termination of appointment of Lyndsey Sim as a director on 4 February 2020	View PDF Termination of appointment of Lyndsey Sim as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	AP01	Appointment of Ms Charu Kashyap as a director on 22 January 2020	View PDF Appointment of Ms Charu Kashyap as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	TM01	Termination of appointment of Peter Neil Buller as a director on 12 September 2019	View PDF Termination of appointment of Peter Neil Buller as a director on 12 September 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 21 pages (21 pages) Download iXBRL
08 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	AP01	Appointment of Mr Kevin Thomas Justice as a director on 6 May 2019	View PDF Appointment of Mr Kevin Thomas Justice as a director on 6 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
14 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-senior facility agreement/document/company business 04/02/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-senior facility agreement/document/company business 04/02/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
06 Feb 2019	MR01	Registration of charge 069440390009, created on 4 February 2019	View PDF Registration of charge 069440390009, created on 4 February 2019 - link opens in a new window - 16 pages (16 pages)
06 Feb 2019	MR04	Satisfaction of charge 069440390008 in full	View PDF Satisfaction of charge 069440390008 in full - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	MR04	Satisfaction of charge 069440390007 in full	View PDF Satisfaction of charge 069440390007 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2019	TM02	Termination of appointment of Abigail Joanna Buller as a secretary on 4 February 2019	View PDF Termination of appointment of Abigail Joanna Buller as a secretary on 4 February 2019 - link opens in a new window - 1 page (1 page)

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THE ESLAND GROUP LIMITED

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