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ESKEN HOLDINGS LIMITED

Company number 07246663

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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 Dec 2023	MR04	Satisfaction of charge 072466630013 in full	View PDF Satisfaction of charge 072466630013 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 19 pages (19 pages)
26 Jul 2023	TM01	Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023	View PDF Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of David James Buchanan Shearer as a director on 6 June 2023	View PDF Appointment of David James Buchanan Shearer as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	MR04	Satisfaction of charge 072466630005 in full	View PDF Satisfaction of charge 072466630005 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 072466630006 in full	View PDF Satisfaction of charge 072466630006 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 072466630007 in full	View PDF Satisfaction of charge 072466630007 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 072466630008 in full	View PDF Satisfaction of charge 072466630008 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 072466630009 in full	View PDF Satisfaction of charge 072466630009 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 072466630010 in full	View PDF Satisfaction of charge 072466630010 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 072466630011 in full	View PDF Satisfaction of charge 072466630011 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 072466630012 in full	View PDF Satisfaction of charge 072466630012 in full - link opens in a new window - 1 page (1 page)
21 Dec 2022	MR01	Registration of charge 072466630013, created on 15 December 2022	View PDF Registration of charge 072466630013, created on 15 December 2022 - link opens in a new window - 82 pages (82 pages)
09 Nov 2022	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 - 1 page (1 page)
07 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Sep 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 19 pages (19 pages)
17 May 2022	CS01	Confirmation statement made on 7 May 2022 with updates	View PDF Confirmation statement made on 7 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2022	CERTNM	Company name changed stobart holdings LIMITED\certificate issued on 06/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-04	View PDF Company name changed stobart holdings LIMITED\certificate issued on 06/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-04 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 20 pages (20 pages)
10 Sep 2021	MR01	Registration of charge 072466630011, created on 26 August 2021	View PDF Registration of charge 072466630011, created on 26 August 2021 - link opens in a new window - 30 pages (30 pages)
10 Sep 2021	MR01	Registration of charge 072466630012, created on 26 August 2021	View PDF Registration of charge 072466630012, created on 26 August 2021 - link opens in a new window - 79 pages (79 pages)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 19 August 2021 GBP 300 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	PSC05	Change of details for Stobart Group Limited as a person with significant control on 3 February 2021	View PDF Change of details for Stobart Group Limited as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	TM01	Termination of appointment of Warwick Brady as a director on 30 April 2021	View PDF Termination of appointment of Warwick Brady as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)

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ESKEN HOLDINGS LIMITED

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