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ESSEX GROUP HOLDINGS INTERNATIONAL LIMITED

Company number 10217582

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Company Results (links open in a new window)
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)
07 Feb 2019	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 - 34 pages (34 pages)
30 Jan 2019	MR01	Registration of charge 102175820002, created on 23 January 2019	View PDF Registration of charge 102175820002, created on 23 January 2019 - link opens in a new window - 58 pages (58 pages)
06 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 40 pages (40 pages)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 19 June 2018 GBP 145	View PDF Statement of capital following an allotment of shares on 19 June 2018 GBP 145 - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 19/06/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share purchase agreement 19/06/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	SH02	Sub-division of shares on 6 December 2017	View PDF Sub-division of shares on 6 December 2017 - link opens in a new window - 4 pages (4 pages)
05 Dec 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 - 22 pages (22 pages)
01 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 37 pages (37 pages)
19 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 8 pages (8 pages)
12 Oct 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	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 - 15 pages (15 pages)
02 Aug 2016	MR01	Registration of charge 102175820001, created on 26 July 2016	View PDF Registration of charge 102175820001, created on 26 July 2016 - link opens in a new window - 5 pages (5 pages)
07 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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