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ES REALISATIONS 2023 LIMITED

Company number 04730113

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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)
16 Apr 2009 287 Registered office changed on 16/04/2009 from 13-14 chelsea wharf 15 lots road london SW10 0QJ
05 Mar 2009 395 Particulars of a mortgage or charge / charge no: 7
20 Feb 2009 288a Director appointed martin john gill
26 Sep 2008 88(2) Ad 14/04/08\gbp si 20000@0.001=20\gbp ic 1121.184/1141.184\
19 Sep 2008 AA Accounts for a small company made up to 30 September 2007
11 Sep 2008 88(2) Ad 08/09/08\gbp si 36598@0.001=36.598\gbp ic 1084.586/1121.184\
29 Aug 2008 88(2) Ad 15/08/08\gbp si 102026@0.001=102.026\gbp ic 982.56/1084.586\
19 Aug 2008 123 Nc inc already adjusted 15/08/08
19 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2008 363a Return made up to 10/04/08; full list of members
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
10 Mar 2008 287 Registered office changed on 10/03/2008 from 13-14 chelsea wharf 15 lots road london SW10 1QJ
08 Mar 2008 288a Secretary appointed david andrew stirling
06 Mar 2008 288b Appointment terminated secretary gravitas company secretarial services LIMITED
06 Mar 2008 287 Registered office changed on 06/03/2008 from 110 cannon street london EC4N 6AR
04 Mar 2008 288b Appointment terminated director simon richards
20 Feb 2008 88(2)R Ad 29/01/08--------- £ si 68225@.001=68 £ ic 914/982
20 Feb 2008 88(2)R Ad 29/01/08--------- £ si 90000@.001=90 £ ic 824/914
20 Feb 2008 123 Nc inc already adjusted 28/01/08
20 Feb 2008 MEM/ARTS Memorandum and Articles of Association
20 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2008 288a New director appointed