E-SIGN (UK) LIMITED

Company number 07937425

Date	Type	Description	View / Download
02 May 2024	PSC07	Cessation of The Department of Economic Development of the Isle of Man Government as a person with significant control on 29 January 2024	(1 page)
02 May 2024	MR04	Satisfaction of charge 079374250003 in full	(1 page)
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
12 Apr 2024	AD01	Registered office address changed from 12 Princes Parade Liverpool L3 1BG England to 8 Princes Parade Liverpool Merseyside L3 1DL on 12 April 2024	(1 page)
31 Mar 2024	AA	Micro company accounts made up to 31 March 2023	(4 pages) Download iXBRL
01 Jun 2023	MR04	Satisfaction of charge 079374250002 in full	(1 page)
28 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2023	AA	Micro company accounts made up to 31 March 2022	(4 pages) Download iXBRL
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jun 2022	AA	Micro company accounts made up to 31 March 2021	(4 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	(59 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 4,851.16	(3 pages)
08 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Dec 2021	MA	Memorandum and Articles of Association	(52 pages)
02 Dec 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Oct 2021	AD01	Registered office address changed from 5th Floor Horton House Exchange Flags Liverpool L2 3PF England to 12 Princes Parade Liverpool L3 1BG on 5 October 2021	(1 page)
09 Jun 2021	AA	Micro company accounts made up to 31 March 2020	(4 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 31 March 2021 with updates	(59 pages)
02 Jan 2021	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 3,719.09	(3 pages)
22 Jun 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(59 pages)
17 Jun 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 GBP 3,446.36	(3 pages)
05 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Jan 2020	AA	Micro company accounts made up to 31 March 2019	(3 pages) Download iXBRL
05 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)