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ESENDEX HOLDINGS LIMITED

Company number 05456469

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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)
25 Sep 2017	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 1 page (1 page)
22 Sep 2017	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 1 page (1 page)
31 Aug 2017	MR04	Satisfaction of charge 054564690001 in full	View PDF Satisfaction of charge 054564690001 in full - link opens in a new window - 1 page (1 page)
02 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2017	RP04AR01	Second filing of the annual return made up to 19 May 2016	View PDF Second filing of the annual return made up to 19 May 2016 - link opens in a new window - 22 pages (22 pages)
25 Nov 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 16 pages (16 pages)
08 Jun 2016	AR01	Annual return Statement of capital on 2016-06-08 GBP 6,553,427 Statement of capital on 2017-04-03 GBP 8,819,401.7 ANNOTATION Clarification a second filed AR01 was registered on 03/04/2017	View PDF Annual return Statement of capital on 2016-06-08 GBP 6,553,427 Statement of capital on 2017-04-03 GBP 8,819,401.7 ANNOTATION Clarification a second filed AR01 was registered on 03/04/2017 - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 15 pages (15 pages)
17 Aug 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 8,819,401.7	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 8,819,401.7 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	AD02	Register inspection address has been changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW England to 20 Wollaton Street Nottingham NG1 5FW	View PDF Register inspection address has been changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW England to 20 Wollaton Street Nottingham NG1 5FW - link opens in a new window - 1 page (1 page)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 14 pages (14 pages)
10 Apr 2015	AD02	Register inspection address has been changed to 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW	View PDF Register inspection address has been changed to 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW - link opens in a new window - 1 page (1 page)
10 Apr 2015	AD01	Registered office address changed from , 15 Warwick Road, Stratford-upon-Avon, Warwickshire, CV37 6YW to 20 Wollaton Street Nottingham NG1 5FW on 10 April 2015	View PDF Registered office address changed from , 15 Warwick Road, Stratford-upon-Avon, Warwickshire, CV37 6YW to 20 Wollaton Street Nottingham NG1 5FW on 10 April 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 8,819,401.7	View PDF Statement of capital following an allotment of shares on 27 November 2014 GBP 8,819,401.7 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 32,653.7	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 32,653.7 - link opens in a new window - 5 pages (5 pages)
28 Jun 2014	MR01	Registration of charge 054564690001	View PDF Registration of charge 054564690001 - link opens in a new window - 54 pages (54 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 32,653.7	View PDF Statement of capital following an allotment of shares on 25 July 2013 GBP 32,653.7 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 32,653.7	View PDF Statement of capital following an allotment of shares on 25 July 2013 GBP 32,653.7 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 32,653.7	View PDF Statement of capital following an allotment of shares on 25 July 2013 GBP 32,653.7 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 32,653.7	View PDF Statement of capital following an allotment of shares on 25 July 2013 GBP 32,653.7 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 32,653.7	View PDF Statement of capital following an allotment of shares on 25 July 2013 GBP 32,653.7 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 32,653.7	View PDF Statement of capital following an allotment of shares on 25 July 2013 GBP 32,653.7 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 32,653.7	View PDF Statement of capital following an allotment of shares on 25 July 2013 GBP 32,653.7 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 32,653.7	View PDF Statement of capital following an allotment of shares on 25 July 2013 GBP 32,653.7 - link opens in a new window - 3 pages (3 pages)

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