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ES FURNIVAL SQUARE LIMITED

Company number 09728194

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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)
04 Oct 2016	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-25 - link opens in a new window - 3 pages (3 pages)
23 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2016	AA01	Previous accounting period shortened from 31 August 2016 to 30 September 2015	View PDF Previous accounting period shortened from 31 August 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 28 October 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Oct 2015	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 28 October 2015	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 28 October 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2015	TM01	Termination of appointment of Andrew John Davison as a director on 28 October 2015	View PDF Termination of appointment of Andrew John Davison as a director on 28 October 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AP01	Appointment of Mr James Stephen Higgins as a director on 28 October 2015	View PDF Appointment of Mr James Stephen Higgins as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	AP01	Appointment of Mr Eamonn Francis Laverty as a director on 28 October 2015	View PDF Appointment of Mr Eamonn Francis Laverty as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	AP01	Appointment of Mr Seamus (James) Mcaleer as a director on 28 October 2015	View PDF Appointment of Mr Seamus (James) Mcaleer as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	AP03	Appointment of James Higgins as a secretary on 28 October 2015	View PDF Appointment of James Higgins as a secretary on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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