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ES GLOBAL HOLDINGS LIMITED

Company number 08302068

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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)
23 Feb 2024 AA Group of companies' accounts made up to 31 December 2022
05 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
28 Nov 2023 TM01 Termination of appointment of Nicholas James Hayllar as a director on 16 November 2023
09 Mar 2023 TM02 Termination of appointment of Andreas Evangelou as a secretary on 28 February 2023
07 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
08 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
21 Jul 2021 PSC02 Notification of Project Prestige Bidco Limited as a person with significant control on 22 March 2021
21 Jul 2021 PSC07 Cessation of Jeffrey Richard Burke as a person with significant control on 22 March 2021
21 Jul 2021 PSC07 Cessation of Oliver Charles Watts as a person with significant control on 22 March 2021
24 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2021 MA Memorandum and Articles of Association
28 May 2021 TM01 Termination of appointment of Hugh Edward Sear as a director on 22 March 2021
18 May 2021 AA Group of companies' accounts made up to 31 December 2020
26 Mar 2021 MR01 Registration of charge 083020680009, created on 22 March 2021
24 Mar 2021 MR01 Registration of charge 083020680008, created on 22 March 2021
18 Mar 2021 MR04 Satisfaction of charge 083020680007 in full
18 Mar 2021 MR04 Satisfaction of charge 083020680006 in full
15 Feb 2021 MA Memorandum and Articles of Association
15 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Intercreditor agreement 06/07/2020
26 Jan 2021 AP03 Appointment of Mr Andreas Evangelou as a secretary on 26 January 2021
10 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
26 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
10 Sep 2020 MR04 Satisfaction of charge 083020680005 in full
25 Aug 2020 MR01 Registration of charge 083020680007, created on 7 August 2020