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ESHARE HOLDINGS LIMITED

Company number 10313678

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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)
27 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2021	AD01	Registered office address changed from 1 Strand Grand Buildings First Floor London WC2N 5HR United Kingdom to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 9 July 2021	View PDF Registered office address changed from 1 Strand Grand Buildings First Floor London WC2N 5HR United Kingdom to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 9 July 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
19 Nov 2020	MR04	Satisfaction of charge 103136780001 in full	View PDF Satisfaction of charge 103136780001 in full - link opens in a new window - 1 page (1 page)
19 Nov 2020	MR04	Satisfaction of charge 103136780004 in full	View PDF Satisfaction of charge 103136780004 in full - link opens in a new window - 1 page (1 page)
19 Nov 2020	MR04	Satisfaction of charge 103136780003 in full	View PDF Satisfaction of charge 103136780003 in full - link opens in a new window - 1 page (1 page)
19 Nov 2020	MR04	Satisfaction of charge 103136780002 in full	View PDF Satisfaction of charge 103136780002 in full - link opens in a new window - 1 page (1 page)
21 Oct 2020	MR01	Registration of charge 103136780004, created on 20 October 2020	View PDF Registration of charge 103136780004, created on 20 October 2020 - link opens in a new window - 65 pages (65 pages)
21 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
15 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
22 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/09/2018	View PDF Resolutions RES13 ‐ Company business 28/09/2018 - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	MR01	Registration of charge 103136780003, created on 2 August 2018	View PDF Registration of charge 103136780003, created on 2 August 2018 - link opens in a new window - 65 pages (65 pages)
06 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	View PDF Confirmation statement made on 4 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 May 2018	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 - 29 pages (29 pages)
04 May 2018	MR01	Registration of charge 103136780001, created on 30 April 2018	View PDF Registration of charge 103136780001, created on 30 April 2018 - link opens in a new window - 18 pages (18 pages)
04 May 2018	MR01	Registration of charge 103136780002, created on 30 April 2018	View PDF Registration of charge 103136780002, created on 30 April 2018 - link opens in a new window - 18 pages (18 pages)
19 Apr 2018	AP01	Appointment of Mr Brian David Alexander as a director on 29 March 2018	View PDF Appointment of Mr Brian David Alexander as a director on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AP01	Appointment of Mr John Harrison Van Arsdale Iii as a director on 29 March 2018	View PDF Appointment of Mr John Harrison Van Arsdale Iii as a director on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AP01	Appointment of Mr Michael James Stanton as a director on 29 March 2018	View PDF Appointment of Mr Michael James Stanton as a director on 29 March 2018 - link opens in a new window - 2 pages (2 pages)

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