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ESOTERIC TECHNOLOGIES LIMITED

Company number 14606510

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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)
31 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	PSC04	Change of details for Mr Ka-Chun Edmond Lau as a person with significant control on 18 December 2023	View PDF Change of details for Mr Ka-Chun Edmond Lau as a person with significant control on 18 December 2023 - link opens in a new window - 5 pages (5 pages)
12 Jan 2024	PSC07	Cessation of James Fraser Ninnes as a person with significant control on 18 December 2023	View PDF Cessation of James Fraser Ninnes as a person with significant control on 18 December 2023 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	PSC07	Cessation of Alexa Nicole Lombardo as a person with significant control on 18 December 2023	View PDF Cessation of Alexa Nicole Lombardo as a person with significant control on 18 December 2023 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Buyback agreements 18/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Buyback agreements 18/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
04 Jan 2024	SH06	Cancellation of shares. Statement of capital on 18 December 2023 GBP 3.54610	View PDF Cancellation of shares. Statement of capital on 18 December 2023 GBP 3.54610 - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	TM01	Termination of appointment of James Fraser Ninnes as a director on 18 December 2023	View PDF Termination of appointment of James Fraser Ninnes as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	TM01	Termination of appointment of Alexa Nicole Lombardo as a director on 18 December 2023	View PDF Termination of appointment of Alexa Nicole Lombardo as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-20 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-01-20 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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