ESSENCE GLOBAL GROUP LIMITED

Company number 07563450

Date	Type	Description	View / Download
17 Apr 2020	TM01	Termination of appointment of Andrew Shebbeare as a director on 26 March 2020	(1 page)
02 Jan 2020	AA	Full accounts made up to 31 December 2018	(19 pages)
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Aug 2019	AP01	Appointment of Mr Mark Wanstall as a director on 20 August 2019	(2 pages)
29 Aug 2019	AP01	Appointment of Mr Tim Irwin as a director on 20 August 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of David John Bryan as a director on 27 June 2019	(1 page)
03 Apr 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)
08 Jan 2019	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 8 January 2019	(1 page)
08 Jan 2019	AA	Full accounts made up to 31 December 2017	(17 pages)
15 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(6 pages)
12 Jan 2018	PSC02	Notification of Wpp Samson Limited as a person with significant control on 21 December 2017	(2 pages)
12 Jan 2018	PSC07	Cessation of Wpp Group (Uk) as a person with significant control on 21 December 2017	(1 page)
20 Nov 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
19 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-13	(3 pages)
18 Oct 2017	TM01	Termination of appointment of Robert David Norman as a director on 13 October 2017	(1 page)
18 Oct 2017	TM01	Termination of appointment of Mark Patterson as a director on 13 October 2017	(1 page)
18 Oct 2017	TM01	Termination of appointment of Christian Douglas Juhl as a director on 13 October 2017	(1 page)
18 Oct 2017	AP01	Appointment of Mr David John Bryan as a director on 13 October 2017	(2 pages)
27 Jul 2017	SH20	Statement by Directors	(5 pages)
27 Jul 2017	SH19	Statement of capital on 27 July 2017 GBP 1,734.9115	(5 pages)
27 Jul 2017	CAP-SS	Solvency Statement dated 26/07/17	(5 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 26/07/2017	(1 page)