E-SIGN (UK) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

E-SIGN (UK) LIMITED

Company number 07937425

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AD01	Registered office address changed from 12 Princes Parade Liverpool L3 1BG England to 8 Princes Parade Liverpool Merseyside L3 1DL on 12 April 2024	View PDF Registered office address changed from 12 Princes Parade Liverpool L3 1BG England to 8 Princes Parade Liverpool Merseyside L3 1DL on 12 April 2024 - link opens in a new window - 1 page (1 page)
31 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2023	MR04	Satisfaction of charge 079374250002 in full	View PDF Satisfaction of charge 079374250002 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 59 pages (59 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 4,851.16	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 4,851.16 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
02 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AD01	Registered office address changed from 5th Floor Horton House Exchange Flags Liverpool L2 3PF England to 12 Princes Parade Liverpool L3 1BG on 5 October 2021	View PDF Registered office address changed from 5th Floor Horton House Exchange Flags Liverpool L2 3PF England to 12 Princes Parade Liverpool L3 1BG on 5 October 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 59 pages (59 pages)
02 Jan 2021	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 3,719.09	View PDF Statement of capital following an allotment of shares on 5 November 2020 GBP 3,719.09 - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 59 pages (59 pages)
17 Jun 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 GBP 3,446.36	View PDF Statement of capital following an allotment of shares on 5 February 2020 GBP 3,446.36 - link opens in a new window - 3 pages (3 pages)
05 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jul 2019	SH01	Statement of capital following an allotment of shares on 5 July 2019 GBP 3,069.92	View PDF Statement of capital following an allotment of shares on 5 July 2019 GBP 3,069.92 - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category