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ESL 002 LIMITED

Company number 13648002

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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)
17 May 2024	AD01	Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to 4 Kingdom Street London W2 6BD on 17 May 2024	View PDF Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to 4 Kingdom Street London W2 6BD on 17 May 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 30,201	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 30,201 - link opens in a new window - 3 pages (3 pages)
15 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Sep 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 September 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2022	PSC02	Notification of Arlington (Group Services) Limited as a person with significant control on 28 October 2022	View PDF Notification of Arlington (Group Services) Limited as a person with significant control on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: share purchase agreememt 20/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: share purchase agreememt 20/10/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Oct 2022	PSC07	Cessation of Arl Energy Storage Limited as a person with significant control on 20 October 2022	View PDF Cessation of Arl Energy Storage Limited as a person with significant control on 20 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	SH01	Statement of capital following an allotment of shares on 20 October 2022 GBP 30,200	View PDF Statement of capital following an allotment of shares on 20 October 2022 GBP 30,200 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AP01	Appointment of Mr Husain Mohamed Al Meer as a director on 20 October 2022	View PDF Appointment of Mr Husain Mohamed Al Meer as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Mr Martin Andre-Ferreira as a director on 20 October 2022	View PDF Appointment of Mr Martin Andre-Ferreira as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Mr Sahil Shumshere Thapa as a director on 20 October 2022	View PDF Appointment of Mr Sahil Shumshere Thapa as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	TM01	Termination of appointment of Paul Terence Gazzard as a director on 20 October 2022	View PDF Termination of appointment of Paul Terence Gazzard as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AP01	Appointment of Mr Richard Joseph Shardlow as a director on 20 October 2022	View PDF Appointment of Mr Richard Joseph Shardlow as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AP01	Appointment of Mr Matthew Anthony Clare as a director on 16 June 2022	View PDF Appointment of Mr Matthew Anthony Clare as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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