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ESOLVE ENERGY GROUP LTD

Company number 08175925

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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 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2016	SH19	Statement of capital on 3 August 2016 GBP 2	View PDF Statement of capital on 3 August 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Aug 2016	CAP-SS	Solvency Statement dated 02/07/16	View PDF Solvency Statement dated 02/07/16 - link opens in a new window - 1 page (1 page)
03 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jul 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 May 2016	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 21 pages (21 pages)
19 May 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
19 May 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
19 May 2016	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 50,000	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
01 May 2015	CH04	Secretary's details changed for London Registrars P.L.C. on 1 April 2015	View PDF Secretary's details changed for London Registrars P.L.C. on 1 April 2015 - link opens in a new window - 1 page (1 page)
23 Feb 2015	AA01	Previous accounting period shortened from 30 August 2014 to 29 August 2014	View PDF Previous accounting period shortened from 30 August 2014 to 29 August 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 50,000	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
13 May 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 24/03/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 24/03/2014 - link opens in a new window - 6 pages (6 pages)
06 May 2014	AA	Group of companies' accounts made up to 31 August 2013	View PDF Group of companies' accounts made up to 31 August 2013 - link opens in a new window - 17 pages (17 pages)
28 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Mar 2014	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
28 Mar 2014	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 50,000 ANNOTATION A second filed SH01 was registered on 13/05/2014	View PDF Statement of capital following an allotment of shares on 24 March 2014 GBP 50,000 ANNOTATION A second filed SH01 was registered on 13/05/2014 - link opens in a new window - 4 pages (4 pages)
30 Jan 2014	AA01	Previous accounting period shortened from 31 August 2013 to 30 August 2013	View PDF Previous accounting period shortened from 31 August 2013 to 30 August 2013 - link opens in a new window - 1 page (1 page)
25 Sep 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)
25 Sep 2013	AD02	Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom	View PDF Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom - link opens in a new window - 1 page (1 page)

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