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ESSELCO GROUP LIMITED

Company number 08822272

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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)
08 Oct 2024 AA Full accounts made up to 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
26 Jul 2023 AA Full accounts made up to 31 December 2022
21 Feb 2023 AA Full accounts made up to 31 December 2021
22 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
16 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
18 Jul 2022 MR04 Satisfaction of charge 088222720002 in full
18 Jul 2022 MR04 Satisfaction of charge 088222720001 in full
18 Jul 2022 MR04 Satisfaction of charge 088222720004 in full
18 Jul 2022 MR04 Satisfaction of charge 088222720003 in full
13 Jul 2022 MR01 Registration of charge 088222720005, created on 12 July 2022
23 Mar 2022 AA01 Previous accounting period extended from 30 December 2021 to 31 December 2021
16 Mar 2022 AA Full accounts made up to 31 December 2020
17 Dec 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
29 Dec 2020 AA Full accounts made up to 31 December 2019
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
21 Oct 2020 CH01 Director's details changed for Mr Charles Samuel Dorfman on 18 January 2018
10 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
25 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2019 SH08 Change of share class name or designation
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • GBP 22,623,295.7
16 Jul 2019 MR01 Registration of charge 088222720004, created on 12 July 2019
10 Jul 2019 AA Full accounts made up to 31 December 2018
21 Feb 2019 MR01 Registration of charge 088222720002, created on 8 February 2019