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ESSENTIAL FUNDING LIMITED

Company number 08405165

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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 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	AP01	Appointment of Gemma Victoria Corrigan as a director on 31 August 2018	View PDF Appointment of Gemma Victoria Corrigan as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	AP01	Appointment of Mr Patrick Reivley Corrigan as a director on 31 August 2018	View PDF Appointment of Mr Patrick Reivley Corrigan as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	CS01	Confirmation statement made on 15 February 2018 with updates	View PDF Confirmation statement made on 15 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2018	AD01	Registered office address changed from Suite 1 1 Priory Park Saxon Way, Priory Park West Hessle East Yorkshire HU13 9PB England to Suite One 1 Priory Court Saxon Way, Priory Park West Hessle East Yorkshire HU13 9PB on 16 February 2018	View PDF Registered office address changed from Suite 1 1 Priory Park Saxon Way, Priory Park West Hessle East Yorkshire HU13 9PB England to Suite One 1 Priory Court Saxon Way, Priory Park West Hessle East Yorkshire HU13 9PB on 16 February 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2018	AD01	Registered office address changed from Regents Court Princess Street Hull East Yorkshire HU2 8BA England to Suite 1 1 Priory Park Saxon Way, Priory Park West Hessle East Yorkshire HU13 9PB on 6 February 2018	View PDF Registered office address changed from Regents Court Princess Street Hull East Yorkshire HU2 8BA England to Suite 1 1 Priory Park Saxon Way, Priory Park West Hessle East Yorkshire HU13 9PB on 6 February 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2017	AD01	Registered office address changed from South Lodge 1 the Parade Moor Road Filey North Yorkshire YO14 9GA to Regents Court Princess Street Hull East Yorkshire HU2 8BA on 14 June 2017	View PDF Registered office address changed from South Lodge 1 the Parade Moor Road Filey North Yorkshire YO14 9GA to Regents Court Princess Street Hull East Yorkshire HU2 8BA on 14 June 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	TM02	Termination of appointment of Neil Bell as a secretary on 8 June 2017	View PDF Termination of appointment of Neil Bell as a secretary on 8 June 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	AA01	Current accounting period extended from 28 February 2014 to 31 May 2014	View PDF Current accounting period extended from 28 February 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)
15 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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