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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)
12 Jul 2020 MR01 Registration of charge 083020680006, created on 12 July 2020
26 May 2020 AP01 Appointment of Mr Nicholas James Hayllar as a director on 20 February 2020
12 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
10 Apr 2019 MR01 Registration of charge 083020680005, created on 9 April 2019
12 Mar 2019 MR04 Satisfaction of charge 083020680004 in full
06 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
22 Aug 2018 MR01 Registration of charge 083020680004, created on 13 August 2018
10 May 2018 MR04 Satisfaction of charge 083020680003 in full
04 May 2018 AA Group of companies' accounts made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
28 Mar 2017 AA Group of companies' accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
20 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 10,283.00
25 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 9,883
23 Nov 2015 AD01 Registered office address changed from 3 Vyner Street London to Unit G East Coate House 1-3 Coate Street London E2 9AG on 23 November 2015
22 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 9,883
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 9,134
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 9,883
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 9,803
24 Oct 2014 MR04 Satisfaction of charge 1 in full
22 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights