ESTEEM HOLDINGS LIMITED

Company number 05250284

Date	Type	Description	View / Download
10 Oct 2018	TM01	Termination of appointment of Robin Foreman as a director on 9 October 2018	(1 page)
10 Oct 2018	TM02	Termination of appointment of Richard Anthony Jefferies as a secretary on 9 October 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Alastair John Kerr Kitching as a director on 9 October 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Peter Michael Bertram as a director on 9 October 2018	(1 page)
10 Oct 2018	PSC02	Notification of Roc Technologies Limited as a person with significant control on 9 October 2018	(2 pages)
10 Oct 2018	PSC07	Cessation of Primary Capital (Nominees Ii) Ltd as a person with significant control on 9 October 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Timothy John Bodill as a director on 9 March 2018	(1 page)
29 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	(37 pages)
06 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(10 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 29 August 2017 GBP 75,853.65	(7 pages)
01 Sep 2017	TM01	Termination of appointment of Keith Paul Headland as a director on 30 June 2017	(1 page)
27 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(44 pages)
28 Jun 2017	MR01	Registration of charge 052502840007, created on 9 June 2017	(37 pages)
29 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	(33 pages)
15 Dec 2016	TM01	Termination of appointment of Timothy Patrick Loughlin as a director on 10 November 2016	(1 page)
15 Dec 2016	AP03	Appointment of Mr Richard Anthony Jefferies as a secretary on 10 November 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Joseph Michael Connolly as a director on 10 November 2016	(1 page)
15 Dec 2016	TM02	Termination of appointment of Timothy Patrick Loughlin as a secretary on 10 November 2016	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(8 pages)
31 May 2016	AP01	Appointment of Mr David Emrys Jones as a director on 31 May 2016	(2 pages)
31 May 2016	AP01	Appointment of Mr Timothy John Bodill as a director on 3 May 2016	(2 pages)
23 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(36 pages)
08 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 75,493.65	(10 pages)
08 Oct 2015	AP01	Appointment of Mr Peter Michael Bertram as a director on 1 October 2015	(2 pages)
04 Feb 2015	AA	Group of companies' accounts made up to 30 June 2014	(32 pages)

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