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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)
18 Apr 2018	AD01	Registered office address changed from 1 Oxford Road Newbury Berkshire RG14 1PD England to 1 Strand Grand Buildings First Floor London WC2N 5HR on 18 April 2018	View PDF Registered office address changed from 1 Oxford Road Newbury Berkshire RG14 1PD England to 1 Strand Grand Buildings First Floor London WC2N 5HR on 18 April 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	PSC07	Cessation of Alister James Richard Esam as a person with significant control on 29 March 2018	View PDF Cessation of Alister James Richard Esam as a person with significant control on 29 March 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	PSC02	Notification of Diligent Boardbooks Limited as a person with significant control on 29 March 2018	View PDF Notification of Diligent Boardbooks Limited as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	TM01	Termination of appointment of Alister James Richard Esam as a director on 29 March 2018	View PDF Termination of appointment of Alister James Richard Esam as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	TM01	Termination of appointment of Victoria Louise Esam as a director on 29 March 2018	View PDF Termination of appointment of Victoria Louise Esam as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2017	CS01	Confirmation statement made on 4 August 2017 with updates	View PDF Confirmation statement made on 4 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 August 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-05 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-05 GBP .01 - link opens in a new window - 33 pages (33 pages)

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