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ESION MANAGEMENT LIMITED

Company number 16286882

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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)
07 Apr 2026 AA01 Previous accounting period shortened from 31 March 2026 to 31 December 2025
07 Apr 2026 CS01 Confirmation statement made on 2 March 2026 with updates
05 Dec 2025 AP01 Appointment of Scott Ellison as a director on 25 November 2025
04 Dec 2025 TM01 Termination of appointment of Inhoco Formations Limited as a director on 25 November 2025
04 Dec 2025 TM01 Termination of appointment of Roger Hart as a director on 25 November 2025
04 Dec 2025 TM01 Termination of appointment of a G Secretarial Limited as a director on 25 November 2025
04 Dec 2025 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 25 November 2025
04 Dec 2025 AP01 Appointment of Mr Peter Mccluskey as a director on 25 November 2025
04 Dec 2025 AP01 Appointment of Mr Jonathan Whittingham as a director on 25 November 2025
03 Dec 2025 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 25 November 2025
03 Dec 2025 PSC02 Notification of Esion Capital Limited as a person with significant control on 25 November 2025
03 Dec 2025 CERTNM Company name changed aghoco 2343 LIMITED\certificate issued on 03/12/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-11-25
03 Mar 2025 NEWINC Incorporation
Statement of capital on 2025-03-03
  • GBP 1