ESRG GROUP LIMITED

Company number 08700726

Date	Type	Description	View / Download
02 Jan 2018	AP01	Appointment of Mr Richard Leslie Cunningham as a director on 2 January 2018	(2 pages)
07 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Oct 2017	AA	Total exemption small company accounts made up to 29 September 2016	(3 pages) Download iXBRL
21 Sep 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jun 2017	CH01	Director's details changed for Mr David Garfield Evans on 1 January 2017	(2 pages)
12 Jun 2017	CH01	Director's details changed for Mr Jonathan Rehbein on 1 January 2017	(2 pages)
23 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
30 Mar 2017	AP03	Appointment of Mr Richard Leslie Cunningham as a secretary on 30 March 2017	(2 pages)
13 Mar 2017	CH01	Director's details changed for Mr Jonathan Rehbein on 1 January 2017	(2 pages)
11 Jan 2017	CH01	Director's details changed for Mr Jonathan Rehbein on 1 January 2017	(2 pages)
24 Jul 2016	AA	Total exemption small company accounts made up to 29 September 2015	(4 pages) Download iXBRL
30 Jun 2016	AA01	Previous accounting period shortened from 30 September 2015 to 29 September 2015	(1 page)
04 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 10,000	(6 pages)
18 Apr 2016	CH01	Director's details changed for Mr David Garfield Evans on 18 April 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Mr Anthony Hugh Copsey as a director on 22 February 2016	(2 pages)
29 Dec 2015	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 10,000.00	(4 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
22 Dec 2015	TM01	Termination of appointment of Johan Gouws as a director on 26 November 2015	(1 page)
04 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Removal of director from office 26/11/2015	(1 page)
19 Nov 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	(5 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
11 May 2015	ANNOTATION	Rectified Form TM01 was removed from the public register on 22/12/2015 as it is factually inaccurate
12 Jan 2015	CH01	Director's details changed for Mr Johan Gouws on 12 January 2015	(2 pages)
18 Dec 2014	AD01	Registered office address changed from Friars Court 43 White Friars Chester Cheshire CH1 1NZ to Regus House Herons Way Chester Business Park Chester CH4 9QR on 18 December 2014	(1 page)