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

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E-SIGN (UK) LIMITED

Company number 07937425

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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)
28 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 44 pages (44 pages)
13 Apr 2019	PSC03	Notification of The Department of Economic Development of the Isle of Man Government as a person with significant control on 22 May 2018	View PDF Notification of The Department of Economic Development of the Isle of Man Government as a person with significant control on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 2,917.5	View PDF Statement of capital following an allotment of shares on 29 November 2018 GBP 2,917.5 - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Dec 2018	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)
19 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-agreement loans 29/11/2018 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 RES13 ‐ Re-agreement loans 29/11/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 June 2018 GBP 2,897.58	View PDF Second filing of a statement of capital following an allotment of shares on 8 June 2018 GBP 2,897.58 - link opens in a new window - 7 pages (7 pages)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 2,900	View PDF Statement of capital following an allotment of shares on 2 July 2018 GBP 2,900 - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 2,897.58 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2018.	View PDF Statement of capital following an allotment of shares on 8 June 2018 GBP 2,897.58 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2018. - link opens in a new window - 5 pages (5 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
25 May 2018	TM01	Termination of appointment of James Edward Stevenson as a director on 1 April 2018	View PDF Termination of appointment of James Edward Stevenson as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
15 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 13 pages (13 pages)
09 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
11 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 August 2017 GBP 2,400	View PDF Statement of capital following an allotment of shares on 14 August 2017 GBP 2,400 - link opens in a new window - 3 pages (3 pages)
16 May 2017	CH01	Director's details changed for Mr Adam Ross on 15 May 2017	View PDF Director's details changed for Mr Adam Ross on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 15 pages (15 pages)
02 Mar 2017	MR01	Registration of charge 079374250003, created on 22 February 2017	View PDF Registration of charge 079374250003, created on 22 February 2017 - link opens in a new window - 20 pages (20 pages)
09 Feb 2017	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 - 53 pages (53 pages)
08 Feb 2017	MR04	Satisfaction of charge 079374250001 in full	View PDF Satisfaction of charge 079374250001 in full - link opens in a new window - 4 pages (4 pages)
05 Jan 2017	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)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 2,373.82	View PDF Statement of capital following an allotment of shares on 5 December 2016 GBP 2,373.82 - link opens in a new window - 4 pages (4 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 2,211.63	View PDF Statement of capital following an allotment of shares on 31 May 2016 GBP 2,211.63 - link opens in a new window - 4 pages (4 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 2,344.92	View PDF Statement of capital following an allotment of shares on 29 November 2016 GBP 2,344.92 - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	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)
04 Jan 2017	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)

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