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E-SIGN (UK) LIMITED

Company number 07937425

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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)
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 3,069.92
22 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
13 Apr 2019 PSC03 Notification of The Department of Economic Development of the Isle of Man Government as a person with significant control on 22 May 2018
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 2,917.5
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
24 Dec 2018 SH10 Particulars of variation of rights attached to shares
19 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-agreement loans 29/11/2018
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 June 2018
  • GBP 2,897.58
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 2,900
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 2,897.58
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2018.
21 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2018 TM01 Termination of appointment of James Edward Stevenson as a director on 1 April 2018
15 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
09 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 2,400
16 May 2017 CH01 Director's details changed for Mr Adam Ross on 15 May 2017
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
02 Mar 2017 MR01 Registration of charge 079374250003, created on 22 February 2017
09 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017 MR04 Satisfaction of charge 079374250001 in full
05 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 December 2016
  • GBP 2,373.82
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 2,211.63
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 2,344.92