ESG INTERMEDIATE HOLDINGS LIMITED

Company number 06397427

Date	Type	Description	View / Download
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 063974270010, created on 27 February 2020	(137 pages)
03 Mar 2020	AA	Full accounts made up to 31 December 2018	(20 pages)
29 Jan 2020	TM01	Termination of appointment of Laura Gowens as a director on 23 January 2020	(1 page)
20 Dec 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
13 Nov 2019	AP01	Appointment of Mr Gregg Michael Scott as a director on 4 November 2019	(2 pages)
23 Oct 2019	MR01	Registration of charge 063974270009, created on 14 October 2019	(116 pages)
14 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	(5 pages)
11 Jul 2019	TM01	Termination of appointment of Christopher Mark Victor Peel as a director on 30 June 2019	(1 page)
03 Apr 2019	MR04	Satisfaction of charge 063974270007 in full	(1 page)
28 Mar 2019	MA	Memorandum and Articles of Association	(9 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Restructuring implementation deed and related documents/transactions / section 175 of the companies act 2006 11/03/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
19 Mar 2019	CC04	Statement of company's objects	(2 pages)
19 Mar 2019	MR01	Registration of charge 063974270008, created on 15 March 2019	(82 pages)
07 Nov 2018	AP01	Appointment of Laura Gowens as a director on 26 October 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Andrew Paul Mondon as a director on 26 October 2018	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(5 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
03 Jun 2018	TM02	Termination of appointment of Richard Keen as a secretary on 18 May 2018	(1 page)
30 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Override agreement/facilities agreement/pensions deed/finance documents/section 175 companies act 2006 20/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
08 May 2018	MR01	Registration of charge 063974270007, created on 1 May 2018	(91 pages)
21 Nov 2017	MR04	Satisfaction of charge 6 in full	(1 page)
21 Nov 2017	MR04	Satisfaction of charge 4 in full	(1 page)
21 Nov 2017	MR04	Satisfaction of charge 5 in full	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(5 pages)