ESSENCE GLOBAL LIMITED

Company number 05467689

Date	Type	Description	View / Download
25 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 98.51	(6 pages)
30 May 2014	MR01	Registration of charge 054676890003	(27 pages)
14 Apr 2014	AD01	Registered office address changed from Academy House, 36 Poland Street London W1F 7LU England on 14 April 2014	(1 page)
04 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jan 2014	CH01	Director's details changed for Andrew Shebbeare on 1 December 2013	(2 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 98.51	(3 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(18 pages)
20 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(6 pages)
20 Jun 2013	AD02	Register inspection address has been changed	(1 page)
20 Jun 2013	CH01	Director's details changed for Andrew Shebbeare on 1 July 2012	(2 pages)
20 Jun 2013	CH01	Director's details changed for Mr Andrew Mark Bonsall on 1 July 2012	(2 pages)
20 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
15 Apr 2013	CH04	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013	(2 pages)
14 Dec 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
05 Dec 2012	AP04	Appointment of Snr Denton Secretaries Limited as a secretary	(2 pages)
05 Dec 2012	TM02	Termination of appointment of Mark Wanstall as a secretary	(1 page)
05 Dec 2012	AP01	Appointment of Mark James St John Nancarrow as a director	(2 pages)
12 Jul 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
12 Jul 2012	CH01	Director's details changed for Mr Andrew Mark Bonsall on 30 May 2012	(2 pages)
11 Jul 2012	CH01	Director's details changed for Mr Matthew Francis Anthony Isaacs on 30 May 2012	(2 pages)
11 Jul 2012	CH01	Director's details changed for Andrew Shebbeare on 30 May 2012	(2 pages)
11 Jul 2012	CH03	Secretary's details changed for Mark Andrew Wanstall on 30 May 2012	(1 page)
13 Apr 2012	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(7 pages)
13 Apr 2012	CH01	Director's details changed for Mr Andrew Mark Bonsall on 31 May 2011	(2 pages)
13 Apr 2012	CH01	Director's details changed for Mr Matthew Francis Anthony Isaacs on 31 May 2011	(2 pages)