ESB GROUP (UK) LIMITED

Company number 04182868

Date	Type	Description	View / Download
16 May 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 297,000,003	(3 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 277,000,003	(3 pages)
21 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with updates	(4 pages)
21 Mar 2022	AA	Full accounts made up to 31 December 2020	(30 pages)
06 Jan 2022	AP01	Appointment of Stephen Walshe as a director on 6 January 2022	(2 pages)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 270,000,003	(3 pages)
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 8 June 2021 GBP 260,000,003	(3 pages)
23 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with updates	(5 pages)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 255,000,003	(3 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Nov 2020	MA	Memorandum and Articles of Association	(36 pages)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
23 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	(5 pages)
10 Mar 2020	TM01	Termination of appointment of Senan Colleran as a director on 6 March 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Mark Fogarty as a director on 6 March 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Marie Sinnott as a director on 6 March 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of John Healy as a director on 6 March 2020	(1 page)
10 Mar 2020	AP01	Appointment of Padraig O'hiceadha as a director on 6 March 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Donal Phelan as a director on 6 March 2020	(2 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 December 2019 GBP 210,000,003	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
09 Aug 2019	AP01	Appointment of Marie Sinnott as a director on 1 August 2019	(2 pages)
07 Aug 2019	TM01	Termination of appointment of John Redmond as a director on 1 August 2019	(1 page)
21 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)

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