ESAFE GLOBAL LIMITED

Company number 06169753

Date	Type	Description	View / Download
16 Aug 2021	AD01	Registered office address changed from Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB England to C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB on 16 August 2021	(1 page)
16 Aug 2021	TM01	Termination of appointment of Georg Mischa Ell as a director on 16 August 2021	(1 page)
11 Aug 2021	CH01	Director's details changed for Mr Georg Mischa Ell on 11 August 2021	(2 pages)
28 Jun 2021	MA	Memorandum and Articles of Association	(28 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
22 Jun 2021	MR04	Satisfaction of charge 061697530002 in full	(1 page)
22 Jun 2021	MR04	Satisfaction of charge 061697530005 in full	(1 page)
22 Jun 2021	MR04	Satisfaction of charge 061697530003 in full	(1 page)
22 Jun 2021	MR04	Satisfaction of charge 061697530004 in full	(1 page)
21 Jun 2021	AP01	Appointment of Mr Georg Mischa Ell as a director on 12 June 2021	(2 pages)
21 Jun 2021	TM01	Termination of appointment of Paul David Fowler as a director on 12 June 2021	(1 page)
21 Jun 2021	TM01	Termination of appointment of Andrew Ramsden as a director on 12 June 2021	(1 page)
21 Jun 2021	TM01	Termination of appointment of Paul John Braithwaite as a director on 12 June 2021	(1 page)
21 Jun 2021	TM02	Termination of appointment of Paul David Fowler as a secretary on 12 June 2021	(1 page)
21 Jun 2021	TM01	Termination of appointment of Mark Nicholas Donkersley as a director on 12 June 2021	(1 page)
21 Jun 2021	AD01	Registered office address changed from New Court Regents Place Regent Road Salford M5 4HB England to Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB on 21 June 2021	(1 page)
16 Jun 2021	MR01	Registration of charge 061697530006, created on 12 June 2021	(58 pages)
17 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(13 pages)
01 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	(3 pages)
21 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
29 Jan 2020	AP01	Appointment of Mr Andrew Ramsden as a director on 11 December 2019	(2 pages)
30 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(13 pages)
23 Oct 2019	TM01	Termination of appointment of Andrew Ramsden as a director on 21 October 2019	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
02 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(14 pages)

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