ESYNERGY SOLUTIONS LIMITED

Company number 04235243

Date	Type	Description	View / Download
05 Apr 2018	AA	Full accounts made up to 30 June 2017	(24 pages)
28 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
28 Jun 2017	PSC01	Notification of Srikanth Pigileti Rao Narasimham as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	PSC01	Notification of Patrick James Crompton as a person with significant control on 6 April 2016	(2 pages)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(25 pages)
31 Aug 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100	(7 pages)
17 Oct 2015	AA	Full accounts made up to 30 June 2015	(21 pages)
14 Aug 2015	SH06	Cancellation of shares. Statement of capital on 1 October 2013 GBP 20	(4 pages)
18 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	(7 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(22 pages)
23 Oct 2014	SH02	Sub-division of shares on 7 October 2014	(5 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub diveded 07/10/2014	(1 page)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 7 October 2014 GBP 20.00	(4 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Oct 2014	MR01	Registration of charge 042352430005, created on 1 October 2014	(8 pages)
27 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Aug 2014	SH03	Purchase of own shares.	(3 pages)
28 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 20	(7 pages)
25 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Article 6 complied with terms of proposed contract is authorised 01/10/2013	(1 page)
09 Oct 2013	TM01	Termination of appointment of Gavin Badcock as a director	(2 pages)
04 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(8 pages)
30 May 2013	CERTNM	Company name changed e-synergy solutions LIMITED\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-20 NM01 ‐ Change of name by resolution	(3 pages)
15 May 2013	AD01	Registered office address changed from 6Th Floor 50 Fenchurch Street London EC3M 3JY on 15 May 2013	(1 page)