ESSENDEN LIMITED

Company number 06838368

Date	Type	Description	View / Download
21 Jan 2021	MR01	Registration of charge 068383680008, created on 20 January 2021	(80 pages)
18 Nov 2020	SH19	Statement of capital on 18 November 2020 GBP 1	(5 pages)
18 Nov 2020	CAP-SS	Solvency Statement dated 04/11/20	(1 page)
18 Nov 2020	SH20	Statement by Directors	(1 page)
18 Nov 2020	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £21310967 04/11/2020 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 9 November 2020 GBP 21,812,417.4	(3 pages)
30 Sep 2020	AA	Full accounts made up to 29 December 2019	(22 pages)
07 Sep 2020	TM01	Termination of appointment of Duncan Steven Garrood as a director on 7 September 2020	(1 page)
06 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
10 Sep 2019	AA	Full accounts made up to 30 December 2018	(22 pages)
01 Apr 2019	AP03	Appointment of Mr Antony David Smith as a secretary on 1 April 2019	(2 pages)
01 Apr 2019	AP01	Appointment of Mr Antony David Smith as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Mark Simon Willis as a director on 31 March 2019	(1 page)
01 Apr 2019	TM02	Termination of appointment of Mark Willis as a secretary on 31 March 2019	(1 page)
14 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
17 Dec 2018	AP01	Appointment of Dr Duncan Steven Garrood as a director on 14 December 2018	(2 pages)
14 Dec 2018	TM01	Termination of appointment of Alan Michael Hand as a director on 14 December 2018	(1 page)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
20 Mar 2018	AD01	Registered office address changed from St Georges House 5 st. Georges Road London SW19 4DR England to Aragon House Cranfield Technology Park Cranfield Bedford MK43 0EQ on 20 March 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
18 Sep 2017	AA	Full accounts made up to 1 January 2017	(22 pages)
03 May 2017	AP01	Appointment of Mr Graham Edwin Blackwell as a director on 12 April 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of Christopher Harwood Bernard Mills as a director on 12 April 2017	(1 page)
03 May 2017	AP01	Appointment of Mr Alan Michael Hand as a director on 12 April 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of James Douglas Agnew as a director on 12 April 2017	(1 page)