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ESSENCE GLOBAL GROUP LIMITED

Company number 07563450

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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)
12 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 07/05/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 07/05/2015 - link opens in a new window - 7 pages (7 pages)
12 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 17/04/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 17/04/2015 - link opens in a new window - 7 pages (7 pages)
12 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Dates of allotment 26/03/2015 to 02/04/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Dates of allotment 26/03/2015 to 02/04/2015 - link opens in a new window - 7 pages (7 pages)
12 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 12/03/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 12/03/2015 - link opens in a new window - 7 pages (7 pages)
12 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 03/02/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 03/02/2015 - link opens in a new window - 7 pages (7 pages)
11 Nov 2015	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 - 37 pages (37 pages)
09 Nov 2015	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 - 37 pages (37 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 13 pages (13 pages)
21 Oct 2015	SH06	Cancellation of shares. Statement of capital on 28 September 2015 GBP 1,285.6212 ANNOTATION Clarification a second filed SH06 was registered on 12/11/2015	View PDF Cancellation of shares. Statement of capital on 28 September 2015 GBP 1,285.6212 ANNOTATION Clarification a second filed SH06 was registered on 12/11/2015 - link opens in a new window - 5 pages (5 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 11 pages (11 pages)
21 Oct 2015	SH06	Cancellation of shares. Statement of capital on 20 August 2015 GBP 1,293.3239 ANNOTATION Clarification a second filed SH06 was registered on 12/11/2015	View PDF Cancellation of shares. Statement of capital on 20 August 2015 GBP 1,293.3239 ANNOTATION Clarification a second filed SH06 was registered on 12/11/2015 - link opens in a new window - 6 pages (6 pages)
21 Oct 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	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 - 24 pages (24 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
27 May 2015	AP01	Appointment of Mr Nicholas Gerard Byrd as a director on 1 May 2015	View PDF Appointment of Mr Nicholas Gerard Byrd as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 1,296.0604 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2015	View PDF Statement of capital following an allotment of shares on 7 May 2015 GBP 1,296.0604 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2015 - link opens in a new window - 6 pages (6 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 1,282.2210 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2015	View PDF Statement of capital following an allotment of shares on 17 April 2015 GBP 1,282.2210 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2015 - link opens in a new window - 5 pages (5 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,246.4385 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2015	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 1,246.4385 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2015 - link opens in a new window - 6 pages (6 pages)
19 Apr 2015	SH01	Statement of capital following an allotment of shares on 3 February 2015 GBP 1,075.3656 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2015	View PDF Statement of capital following an allotment of shares on 3 February 2015 GBP 1,075.3656 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2015 - link opens in a new window - 6 pages (6 pages)
17 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1,168.5301	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1,168.5301 - link opens in a new window - 22 pages (22 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 1,168.2304 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2015	View PDF Statement of capital following an allotment of shares on 12 March 2015 GBP 1,168.2304 ANNOTATION Clarification a second filed SH01 was registered on 12/11/2015 - link opens in a new window - 6 pages (6 pages)
13 Jan 2015	SH06	Cancellation of shares. Statement of capital on 19 November 2014 GBP 1,026.4403	View PDF Cancellation of shares. Statement of capital on 19 November 2014 GBP 1,026.4403 - link opens in a new window - 5 pages (5 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Jan 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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