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ESSENTIA SERVICES LIMITED

Company number 15338552

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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)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	CERTNM	Company name changed par trading LTD\certificate issued on 25/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-25	View PDF Company name changed par trading LTD\certificate issued on 25/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-25 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	PSC07	Cessation of Amy Elizabeth Kittle as a person with significant control on 22 March 2024	View PDF Cessation of Amy Elizabeth Kittle as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AD01	Registered office address changed from 12 Methuen Road Bournemouth BH8 8NB England to Office 002 1-2 Grafton Court Kettering Parkway Kettering Venture Park Kettering NN15 6XR on 22 March 2024	View PDF Registered office address changed from 12 Methuen Road Bournemouth BH8 8NB England to Office 002 1-2 Grafton Court Kettering Parkway Kettering Venture Park Kettering NN15 6XR on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	PSC01	Notification of Kurtis George Provan as a person with significant control on 22 March 2024	View PDF Notification of Kurtis George Provan as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AP01	Appointment of Mr Kurtis George Provan as a director on 22 March 2024	View PDF Appointment of Mr Kurtis George Provan as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AD01	Registered office address changed from 119 Northumberland Street Newcastle upon Tyne Tyne and Wear NE1 7AG England to 12 Methuen Road Bournemouth BH8 8NB on 7 March 2024	View PDF Registered office address changed from 119 Northumberland Street Newcastle upon Tyne Tyne and Wear NE1 7AG England to 12 Methuen Road Bournemouth BH8 8NB on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of Martin Hall as a director on 7 March 2024	View PDF Termination of appointment of Martin Hall as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	PSC07	Cessation of Martin Hall as a person with significant control on 7 March 2024	View PDF Cessation of Martin Hall as a person with significant control on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	PSC01	Notification of Amy Elizabeth Kittle as a person with significant control on 7 March 2024	View PDF Notification of Amy Elizabeth Kittle as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-12-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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