ESSEX GROUP HOLDINGS INTERNATIONAL LIMITED

Company number 10217582

Date	Type	Description	View / Download
15 May 2024	AA	Group of companies' accounts made up to 31 December 2023	(45 pages)
17 Jan 2024	CH01	Director's details changed for Mr Mark Peter Sampson on 8 January 2024	(2 pages)
25 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(42 pages)
06 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	(3 pages)
16 May 2023	MR01	Registration of charge 102175820003, created on 11 May 2023	(4 pages)
24 Jan 2023	TM01	Termination of appointment of John Silvester Sampson as a director on 27 November 2022	(1 page)
02 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(43 pages)
23 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	(3 pages)
04 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(47 pages)
08 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	(3 pages)
19 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(45 pages)
18 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	(4 pages)
09 Dec 2019	AP01	Appointment of Mr Andrew John Hider as a director on 30 October 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mr Adam John Cecil as a director on 30 October 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mr Gary David Dew as a director on 30 October 2019	(2 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(42 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 190.56	(3 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
14 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	(4 pages)
04 Apr 2019	PSC02	Notification of Essex Group Employee Trustee Limited as a person with significant control on 23 January 2019	(2 pages)
04 Apr 2019	PSC07	Cessation of James Hansford as a person with significant control on 23 January 2019	(1 page)
04 Apr 2019	PSC07	Cessation of Mark Sampson as a person with significant control on 23 January 2019	(1 page)
04 Apr 2019	PSC07	Cessation of John Sylvester Sampson as a person with significant control on 23 January 2019	(1 page)
07 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)