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ESINET LTD

Company number 12263961

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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)
13 Feb 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AP01	Appointment of Mr David Anthony Green as a director on 7 February 2020	View PDF Appointment of Mr David Anthony Green as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 7 February 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 7 February 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	PSC07	Cessation of Phillip Jenkins as a person with significant control on 7 February 2020	View PDF Cessation of Phillip Jenkins as a person with significant control on 7 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AP01	Appointment of Mr Christopher Lynn Dello as a director on 7 February 2020	View PDF Appointment of Mr Christopher Lynn Dello as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AP01	Appointment of Mr John Ashpole as a director on 7 February 2020	View PDF Appointment of Mr John Ashpole as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AP01	Appointment of Mr Marc Ashton as a director on 7 February 2020	View PDF Appointment of Mr Marc Ashton as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	AD01	Registered office address changed from 6 Beckham Close Beckham Close Luton LU2 7BX England to 138 Westminster Drive Westcliff-on-Sea SS0 9SF on 15 January 2020	View PDF Registered office address changed from 6 Beckham Close Beckham Close Luton LU2 7BX England to 138 Westminster Drive Westcliff-on-Sea SS0 9SF on 15 January 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2019	PSC04	Change of details for Mr Phillip Phillip Leonard as a person with significant control on 15 October 2019	View PDF Change of details for Mr Phillip Phillip Leonard as a person with significant control on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	CH01	Director's details changed for Mr Matthew Godfrey on 15 October 2019	View PDF Director's details changed for Mr Matthew Godfrey on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	CH03	Secretary's details changed for Mr Phillip Leonard on 15 October 2019	View PDF Secretary's details changed for Mr Phillip Leonard on 15 October 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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