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ESNT GROUP LIMITED

Company number 01427647

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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)
01 Jul 2015	AP01	Appointment of Mr Leonard Mcneil Kirk as a director on 30 January 2015	View PDF Appointment of Mr Leonard Mcneil Kirk as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AP03	Appointment of Mr Jon Michael Green as a secretary on 30 January 2015	View PDF Appointment of Mr Jon Michael Green as a secretary on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AD01	Registered office address changed from C/O C O Clondalkin Ap Burt First Avenue Royal Portbury Dock Portbury Bristol BS20 7XP to Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 1 July 2015	View PDF Registered office address changed from C/O C O Clondalkin Ap Burt First Avenue Royal Portbury Dock Portbury Bristol BS20 7XP to Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 1 July 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AP01	Appointment of Mr. Hugh Alexander Ross as a director on 30 January 2015	View PDF Appointment of Mr. Hugh Alexander Ross as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	TM02	Termination of appointment of James Andrew Nicholls as a secretary on 30 January 2015	View PDF Termination of appointment of James Andrew Nicholls as a secretary on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	TM01	Termination of appointment of James Andrew Nicholls as a director on 30 January 2015	View PDF Termination of appointment of James Andrew Nicholls as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	TM01	Termination of appointment of Michel Francis Jansen as a director on 30 January 2015	View PDF Termination of appointment of Michel Francis Jansen as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
11 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
14 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 12,200,102	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 12,200,102 - link opens in a new window - 4 pages (4 pages)
14 Nov 2014	AD01	Registered office address changed from C/O Ap Burt Clondalkin First Avenue First Avenue, Royal Portbury Dock Portbury Bristol BS20 7XP England to Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 14 November 2014	View PDF Registered office address changed from C/O Ap Burt Clondalkin First Avenue First Avenue, Royal Portbury Dock Portbury Bristol BS20 7XP England to Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 14 November 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2014	AD01	Registered office address changed from Severn Paper Mill Portishead Bristol BS20 7DJ to Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 12 November 2014	View PDF Registered office address changed from Severn Paper Mill Portishead Bristol BS20 7DJ to Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 12 November 2014 - link opens in a new window - 1 page (1 page)
13 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
06 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 12,200,102	View PDF Statement of capital following an allotment of shares on 18 September 2014 GBP 12,200,102 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 12,200,101	View PDF Statement of capital following an allotment of shares on 18 September 2014 GBP 12,200,101 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AP01	Appointment of Mr Michel Francois Jansen as a director	View PDF Appointment of Mr Michel Francois Jansen as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	TM01	Termination of appointment of Colman O'neill as a director	View PDF Termination of appointment of Colman O'neill as a director - link opens in a new window - 1 page (1 page)
04 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 12,200,100	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 12,200,100 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
12 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement/ancillary documents/shares transfered 30/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Credit agreement/ancillary documents/shares transfered 30/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Jun 2013	MR01	Registration of charge 014276470004	View PDF Registration of charge 014276470004 - link opens in a new window - 61 pages (61 pages)
10 Jun 2013	MR01	Registration of charge 014276470005	View PDF Registration of charge 014276470005 - link opens in a new window - 62 pages (62 pages)
07 Jun 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
11 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)

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