ESG HOLDINGS LIMITED

Company number 06397426

Date	Type	Description	View / Download
22 Oct 2021	PSC05	Change of details for Interserve Working Futures Limited as a person with significant control on 2 October 2020	(2 pages)
14 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(6 pages)
18 May 2021	AP01	Appointment of Mrs Susan Kamal as a director on 1 May 2021	(2 pages)
19 Mar 2021	AA	Full accounts made up to 31 December 2019	(16 pages)
21 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	(1 page)
28 Oct 2020	MR04	Satisfaction of charge 063974260010 in full	(1 page)
28 Oct 2020	MR04	Satisfaction of charge 063974260012 in full	(1 page)
28 Oct 2020	MR04	Satisfaction of charge 063974260009 in full	(1 page)
19 Oct 2020	MA	Memorandum and Articles of Association	(9 pages)
19 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Execution, delivery and performance of a composite guarantee and debenture and any other documents a director deems necessary 02/10/2020	(2 pages)
13 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	(4 pages)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 2 October 2020 GBP 1,029.217	(3 pages)
13 Oct 2020	AP01	Appointment of Mr Mark Allan Cooper as a director on 2 October 2020	(2 pages)
12 Oct 2020	TM01	Termination of appointment of Julie Helen Downman as a director on 2 October 2020	(1 page)
12 Oct 2020	AP01	Appointment of Lesley Diane Rimmington as a director on 2 October 2020	(2 pages)
12 Oct 2020	AP01	Appointment of Mr Steven James Frith as a director on 2 October 2020	(2 pages)
12 Oct 2020	AD01	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to 12 Europa View Sheffield Business Park Sheffield S9 1XH on 12 October 2020	(1 page)
12 Oct 2020	MR01	Registration of charge 063974260013, created on 2 October 2020	(33 pages)
07 Oct 2020	MR05	All of the property or undertaking has been released from charge 063974260009	(1 page)
07 Oct 2020	MR05	All of the property or undertaking has been released from charge 063974260012	(1 page)
07 Oct 2020	MR05	All of the property or undertaking has been released from charge 063974260010	(1 page)
01 Jul 2020	TM01	Termination of appointment of Stephen Michael Jones as a director on 30 June 2020	(1 page)
03 Jun 2020	AP01	Appointment of Ms Julie Helen Downman as a director on 1 June 2020	(2 pages)
15 Mar 2020	MR01	Registration of charge 063974260012, created on 27 February 2020	(137 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next