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ESTABLISHED & SONS LIMITED

Company number 05253867

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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)
15 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Article 6 disapplied for the purposes of the proposed transfers. 30/11/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2024 MR04 Satisfaction of charge 052538670002 in full
05 Jan 2024 MR04 Satisfaction of charge 052538670003 in full
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 27 December 2023
  • GBP 5,372,682.83
04 Jan 2024 PSC01 Notification of Ramzi Wakim as a person with significant control on 27 December 2023
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 27 December 2023
  • GBP 3,492,243.84
04 Jan 2024 AP01 Appointment of Yu Wang as a director on 27 December 2023
04 Jan 2024 AP01 Appointment of Gang Wu as a director on 27 December 2023
04 Jan 2024 TM01 Termination of appointment of Stephen Mcguire Stephen Mcguire as a director on 27 December 2023
04 Jan 2024 TM01 Termination of appointment of Jean Patrick Muller-Hermann as a director on 27 December 2023
04 Jan 2024 PSC07 Cessation of Ramzi Wakim as a person with significant control on 27 December 2023
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 12 December 2023
  • GBP 2,712,243.84
01 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
01 Nov 2023 AA Unaudited abridged accounts made up to 31 December 2022
22 May 2023 TM01 Termination of appointment of Vincent Thierry Bastien Frey as a director on 22 March 2023
22 May 2023 AA Unaudited abridged accounts made up to 31 December 2021
16 May 2023 AP01 Appointment of Mr Stephen Mcguire Stephen Mcguire as a director on 25 April 2023
03 Apr 2023 AD01 Registered office address changed from 7 Tilney Court London EC1V 9BQ England to Unit 2-3, Culford House 1-7 Orsman Road Whitmore Estate London N1 5RA on 3 April 2023
03 Apr 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2022 AA Unaudited abridged accounts made up to 31 December 2020
17 Feb 2022 CS01 Confirmation statement made on 10 January 2022 with no updates