ESCENTIAL LIMITED

Company number 06427336

Date	Type	Description	View / Download
08 May 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
19 Apr 2016	AD01	Registered office address changed from One New Change 5th Floor London EC4M 9AF to Scent Place 896 Plymouth Road Slough SL1 4LP on 19 April 2016	(1 page)
19 Apr 2016	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 17 April 2016	(1 page)
17 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 101,055	(5 pages)
20 May 2015	MR01	Registration of charge 064273360002, created on 13 May 2015	(55 pages)
26 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
21 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 101,055	(14 pages)
19 Sep 2014	MA	Memorandum and Articles of Association	(9 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 01/09/2014	(2 pages)
16 Sep 2014	MR01	Registration of charge 064273360001, created on 5 September 2014	(59 pages)
09 Sep 2014	AP01	Appointment of Andrew Kindfuller as a director on 8 July 2014	(3 pages)
12 Aug 2014	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 17 July 2014	(2 pages)
12 Aug 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
12 Aug 2014	TM01	Termination of appointment of David Brett Sanger as a director on 8 July 2014	(1 page)
12 Aug 2014	TM01	Termination of appointment of Christopher Gordon Pratt as a director on 8 July 2014	(1 page)
12 Aug 2014	TM01	Termination of appointment of Alan Laurence Duggan as a director on 8 July 2014	(1 page)
12 Aug 2014	TM02	Termination of appointment of Ann Sjogreen Sanger as a secretary on 8 July 2014	(1 page)
12 Aug 2014	AD01	Registered office address changed from C/O Scentair Uk Unit 8 Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ to One New Change 5Th Floor London EC4M 9AF on 12 August 2014	(1 page)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 14 July 2011 GBP 101,055	(4 pages)
23 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
04 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 101,055	(6 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
16 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(6 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
17 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(6 pages)

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