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ES MITIGATION AND MANAGEMENT LIMITED

Company number 12144702

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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)
28 Jun 2021	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 - 2 pages (2 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
16 Jun 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AP03	Appointment of Thomas Gray as a secretary on 4 June 2021	View PDF Appointment of Thomas Gray as a secretary on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AP01	Appointment of Paul Barry as a director on 4 June 2021	View PDF Appointment of Paul Barry as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AP01	Appointment of David George Harrison as a director on 4 June 2021	View PDF Appointment of David George Harrison as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AA01	Previous accounting period extended from 31 August 2020 to 30 November 2020	View PDF Previous accounting period extended from 31 August 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 100.00	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
21 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-07 GBP 90 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-07 GBP 90 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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