ESG GROUP HOLDINGS LIMITED

Company number 09232785

Date	Type	Description	View / Download
01 Nov 2019	SH08	Change of share class name or designation	(2 pages)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 9 October 2019 GBP 99,717.690	(12 pages)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 9 October 2019 GBP 99,049.44	(12 pages)
31 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
31 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
31 Oct 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 Oct 2019	MR01	Registration of charge 092327850003, created on 9 October 2019	(65 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
27 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
27 Sep 2019	TM01	Termination of appointment of Susan Janet Sinden as a director on 1 September 2019	(1 page)
15 Aug 2019	CH01	Director's details changed for Mrs Susan Janet Sinden on 15 August 2019	(2 pages)
15 Aug 2019	CH01	Director's details changed for Mr Scott Lee Sinden on 9 August 2019	(2 pages)
07 Mar 2019	CH01	Director's details changed for Mr Graeme Brouder on 1 March 2019	(2 pages)
07 Mar 2019	AP01	Appointment of Mr Michael William Coupland as a director on 4 March 2019	(2 pages)
07 Mar 2019	TM01	Termination of appointment of Luke Edward Matthews as a director on 4 March 2019	(1 page)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
04 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
15 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
23 Dec 2016	CH01	Director's details changed for Mr Mark Lawrence on 22 December 2016	(2 pages)
10 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(6 pages)
25 Jul 2016	AP01	Appointment of Mr Mark Lawrence as a director on 22 June 2016	(2 pages)
07 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(3 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 94,010.59	(4 pages)
12 Apr 2016	AP01	Appointment of Mr Trevor James Murch as a director on 30 March 2016	(2 pages)