- Company Overview for ESG GROUP HOLDINGS LIMITED (09232785)
- Filing history for ESG GROUP HOLDINGS LIMITED (09232785)
- People for ESG GROUP HOLDINGS LIMITED (09232785)
- Charges for ESG GROUP HOLDINGS LIMITED (09232785)
- More for ESG GROUP HOLDINGS LIMITED (09232785)
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) |
---|---|---|---|
25 Sep 2024 | CS01 | Confirmation statement made on 24 September 2024 with no updates | |
24 Jan 2024 | AP01 | Appointment of Mr Bernard John Dale as a director on 24 January 2024 | |
24 Jan 2024 | TM01 | Termination of appointment of Michael William Coupland as a director on 24 January 2024 | |
25 Sep 2023 | CS01 | Confirmation statement made on 24 September 2023 with no updates | |
08 Jul 2023 | RP04CS01 | Second filing of Confirmation Statement dated 24 September 2022 | |
05 May 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
06 Oct 2022 | CS01 |
Confirmation statement made on 24 September 2022 with updates
|
|
23 May 2022 | SH01 |
Statement of capital following an allotment of shares on 4 May 2022
|
|
04 May 2022 | MA | Memorandum and Articles of Association | |
04 May 2022 | AP01 | Appointment of Mr Mark Joel as a director on 20 April 2022 | |
04 May 2022 | RESOLUTIONS |
Resolutions
|
|
08 Apr 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
25 Feb 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 February 2022
|
|
01 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 31 January 2022
|
|
02 Jan 2022 | AA | Group of companies' accounts made up to 31 December 2020 | |
18 Oct 2021 | TM01 | Termination of appointment of Trevor James Murch as a director on 30 September 2021 | |
29 Sep 2021 | CS01 | Confirmation statement made on 24 September 2021 with updates | |
28 Jul 2021 | SH06 |
Cancellation of shares. Statement of capital on 18 February 2021
|
|
28 Jul 2021 | SH03 | Purchase of own shares. | |
07 Apr 2021 | CH01 | Director's details changed for Mr Scott Lee Sinden on 1 April 2021 | |
06 Jan 2021 | AA | Group of companies' accounts made up to 31 December 2019 | |
28 Oct 2020 | TM01 | Termination of appointment of Craig Stewart Mcgiffen as a director on 9 October 2020 | |
30 Sep 2020 | CS01 | Confirmation statement made on 24 September 2020 with updates | |
03 Sep 2020 | MR01 | Registration of charge 092327850004, created on 3 September 2020 | |
20 Jul 2020 | AD01 | Registered office address changed from Units 1-3 Moss Road Witham Essex CM8 3UQ United Kingdom to 1 Freebournes Road Witham Essex CM8 3UN on 20 July 2020 |