ESSENCE GLOBAL GROUP LIMITED

Company number 07563450

Date	Type	Description	View / Download
20 Apr 2017	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
24 Mar 2017	AP01	Appointment of Mr Colin Barlow as a director on 24 March 2017	(2 pages)
24 Mar 2017	TM01	Termination of appointment of Rudiger Wanck as a director on 31 December 2016	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)
21 Apr 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
12 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,734.9115	(10 pages)
04 Mar 2016	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary on 29 February 2016	(2 pages)
05 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(30 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 1,734.92	(7 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 1,684.8576	(6 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
21 Nov 2015	TM01	Termination of appointment of Penelope Jane Jerram as a director on 5 November 2015	(2 pages)
21 Nov 2015	TM01	Termination of appointment of Nicholas Gerard Byrd as a director on 5 November 2015	(2 pages)
21 Nov 2015	TM01	Termination of appointment of Matthew Francis Anthony Isaacs as a director on 5 November 2015	(2 pages)
21 Nov 2015	TM01	Termination of appointment of Mark James St John Nancarrow as a director on 5 November 2015	(2 pages)
21 Nov 2015	TM01	Termination of appointment of Helen Thi as a director on 5 November 2015	(2 pages)
21 Nov 2015	TM01	Termination of appointment of Andrew Mark Bonsall as a director on 5 November 2015	(2 pages)
21 Nov 2015	AP01	Appointment of Robert David Norman as a director on 5 November 2015	(3 pages)
21 Nov 2015	AP01	Appointment of Rudiger Wanck as a director on 5 November 2015	(3 pages)
21 Nov 2015	TM01	Termination of appointment of Wing Yee Vera So as a director on 5 November 2015	(2 pages)
21 Nov 2015	AP01	Appointment of Mark Patterson as a director on 5 November 2015	(3 pages)
21 Nov 2015	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 5 November 2015	(2 pages)
21 Nov 2015	AD01	Registered office address changed from Uk House 180 Oxford Street London W1D 1NN England to 27 Farm Street London W1J 5RJ on 21 November 2015	(2 pages)
12 Nov 2015	SH06	Cancellation of shares. Statement of capital on 28 September 2015 GBP 1,277.3019 ANNOTATION Clarification This document is a duplicate of SH06 registered on 21/10/2015	(6 pages)
12 Nov 2015	SH06	Cancellation of shares. Statement of capital on 20 August 2015 GBP 1,285.0046 ANNOTATION Clarification This document is a duplicate of SH06 registered on 21/10/2015	(6 pages)

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