ESSENTIAL CONSULTING GROUP LIMITED

Company number 05575310

Date	Type	Description	View / Download
28 Oct 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Oct 2019	SH08	Change of share class name or designation	(2 pages)
27 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Oct 2019	PSC04	Change of details for Mr Jonathan Mark Pipe-Wolferstan as a person with significant control on 1 February 2017	(2 pages)
02 Oct 2019	PSC02	Notification of Epw Holdings Limited as a person with significant control on 1 February 2017	(2 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
13 Jun 2019	AD01	Registered office address changed from Regus Building 53 Fountain Street Manchester M2 2AN England to 26th Floor Piccadilly Plaza Manchester M1 4BT on 13 June 2019	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(4 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
30 Aug 2018	CH01	Director's details changed for Mr Jonathan Mark Pipe-Wolferstan on 30 August 2018	(2 pages)
30 Aug 2018	PSC04	Change of details for Mr Jonathan Mark Pipe-Wolferstan as a person with significant control on 30 August 2018	(2 pages)
08 Nov 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
08 Nov 2017	PSC04	Change of details for Mr Jonathan Mark Pipe-Wolferstan as a person with significant control on 3 February 2017	(2 pages)
02 Nov 2017	AD01	Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT to Regus Building 53 Fountain Street Manchester M2 2AN on 2 November 2017	(1 page)
13 Sep 2017	MR01	Registration of charge 055753100006, created on 8 September 2017	(14 pages)
24 Jul 2017	TM01	Termination of appointment of Edward Joseph Zywicki as a director on 10 July 2017	(1 page)
24 Jul 2017	PSC07	Cessation of Edward Joseph Zywicki as a person with significant control on 10 July 2017	(1 page)
17 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
17 May 2017	MR04	Satisfaction of charge 2 in full	(1 page)
17 May 2017	MR04	Satisfaction of charge 055753100003 in full	(1 page)
04 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
07 Mar 2017	CH01	Director's details changed for Mr Jonathan Mark Pipe-Wolferstan on 1 March 2017	(2 pages)
08 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 27/09/2016	(17 pages)
06 Feb 2017	MR01	Registration of charge 055753100005, created on 6 February 2017	(26 pages)
03 Feb 2017	MR01	Registration of charge 055753100004, created on 30 January 2017	(23 pages)

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