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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)
09 Sep 2013	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)
10 Apr 2013	CH04	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013	View PDF Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Apr 2013	CH01	Director's details changed for Helen Thi on 10 October 2011	View PDF Director's details changed for Helen Thi on 10 October 2011 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CH01	Director's details changed for Andrew Shebbeare on 10 October 2011	View PDF Director's details changed for Andrew Shebbeare on 10 October 2011 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CH01	Director's details changed for Mr Andrew Mark Bonsall on 1 July 2012	View PDF Director's details changed for Mr Andrew Mark Bonsall on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Apr 2013	CH04	Secretary's details changed for Snr Denton Secretaries Limited on 22 November 2012	View PDF Secretary's details changed for Snr Denton Secretaries Limited on 22 November 2012 - link opens in a new window - 1 page (1 page)
14 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 26 pages (26 pages)
12 Dec 2012	AP01	Appointment of Wing Yee Vera So as a director	View PDF Appointment of Wing Yee Vera So as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AP01	Appointment of Penelope Jane Jerram as a director	View PDF Appointment of Penelope Jane Jerram as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AP01	Appointment of Helen Thi as a director	View PDF Appointment of Helen Thi as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	AP04	Appointment of Snr Denton Secretaries Limited as a secretary	View PDF Appointment of Snr Denton Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 10 September 2012 GBP 1,040.6137	View PDF Statement of capital following an allotment of shares on 10 September 2012 GBP 1,040.6137 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AP01	Appointment of Mark James St John Nancarrow as a director	View PDF Appointment of Mark James St John Nancarrow as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	CH01	Director's details changed for Andrew Shebbeare on 30 May 2012	View PDF Director's details changed for Andrew Shebbeare on 30 May 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	CH01	Director's details changed for Mr Matthew Francis Anthony Isaacs on 30 May 2012	View PDF Director's details changed for Mr Matthew Francis Anthony Isaacs on 30 May 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	CH01	Director's details changed for Mr Andrew Mark Bonsall on 30 May 2012	View PDF Director's details changed for Mr Andrew Mark Bonsall on 30 May 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 23 May 2011 GBP 1,027.7456	View PDF Statement of capital following an allotment of shares on 23 May 2011 GBP 1,027.7456 - link opens in a new window - 4 pages (4 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)

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