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ESKEN HOLDINGS LIMITED

Company number 07246663

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jul 2024	SH19	Statement of capital on 11 July 2024 GBP 300	View PDF Statement of capital on 11 July 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jul 2024	CAP-SS	Solvency Statement dated 08/07/24	View PDF Solvency Statement dated 08/07/24 - link opens in a new window - 1 page (1 page)
11 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 08/07/2024	View PDF Resolutions RES13 ‐ Cancel share premium 08/07/2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	AD01	Registered office address changed from 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ England to C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024	View PDF Registered office address changed from 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ England to C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AD01	Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024	View PDF Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	MR04	Satisfaction of charge 072466630013 in full	View PDF Satisfaction of charge 072466630013 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 19 pages (19 pages)
26 Jul 2023	TM01	Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023	View PDF Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of David James Buchanan Shearer as a director on 6 June 2023	View PDF Appointment of David James Buchanan Shearer as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	MR04	Satisfaction of charge 072466630005 in full	View PDF Satisfaction of charge 072466630005 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 072466630006 in full	View PDF Satisfaction of charge 072466630006 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 072466630007 in full	View PDF Satisfaction of charge 072466630007 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 072466630008 in full	View PDF Satisfaction of charge 072466630008 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 072466630009 in full	View PDF Satisfaction of charge 072466630009 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 072466630010 in full	View PDF Satisfaction of charge 072466630010 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 072466630011 in full	View PDF Satisfaction of charge 072466630011 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	MR04	Satisfaction of charge 072466630012 in full	View PDF Satisfaction of charge 072466630012 in full - link opens in a new window - 1 page (1 page)
21 Dec 2022	MR01	Registration of charge 072466630013, created on 15 December 2022	View PDF Registration of charge 072466630013, created on 15 December 2022 - link opens in a new window - 82 pages (82 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Sep 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 19 pages (19 pages)
17 May 2022	CS01	Confirmation statement made on 7 May 2022 with updates	View PDF Confirmation statement made on 7 May 2022 with updates - link opens in a new window - 4 pages (4 pages)

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ESKEN HOLDINGS LIMITED

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