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ESB RETAIL GB LIMITED

Company number 13562261

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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)
14 Mar 2024	AD01	Registered office address changed from Fora 16-19 Eastcastle London W1W 8DY England to Studio 2 Power Road Studios 114 Power Road Chiswick London W4 5PY on 14 March 2024	View PDF Registered office address changed from Fora 16-19 Eastcastle London W1W 8DY England to Studio 2 Power Road Studios 114 Power Road Chiswick London W4 5PY on 14 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CH01	Director's details changed for Mr Charles Davies on 1 March 2024	View PDF Director's details changed for Mr Charles Davies on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AD01	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Fora 16-19 Eastcastle London W1W 8DY on 30 January 2024	View PDF Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Fora 16-19 Eastcastle London W1W 8DY on 30 January 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AP01	Appointment of Francis Kenneth O'donnell as a director on 28 November 2023	View PDF Appointment of Francis Kenneth O'donnell as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	TM01	Termination of appointment of Monica Collings as a director on 16 November 2023	View PDF Termination of appointment of Monica Collings as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
13 Sep 2023	AP01	Appointment of Joyce Farrell as a director on 11 September 2023	View PDF Appointment of Joyce Farrell as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	TM01	Termination of appointment of John Walsh as a director on 11 September 2023	View PDF Termination of appointment of John Walsh as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 102 pages (102 pages)
20 Jul 2022	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)
11 Jan 2022	AP03	Appointment of Ronke Gbadebo as a secretary on 11 January 2022	View PDF Appointment of Ronke Gbadebo as a secretary on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	TM02	Termination of appointment of Brendan Corcoran as a secretary on 11 January 2022	View PDF Termination of appointment of Brendan Corcoran as a secretary on 11 January 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 26 August 2021 GBP 37,365,352	View PDF Statement of capital following an allotment of shares on 26 August 2021 GBP 37,365,352 - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	AP01	Appointment of Mr Charles Davies as a director on 26 August 2021	View PDF Appointment of Mr Charles Davies as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Mr Simon Richard Oscroft as a director on 26 August 2021	View PDF Appointment of Mr Simon Richard Oscroft as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-12 GBP 1 - link opens in a new window - 26 pages (26 pages)

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