ESG GROUP HOLDINGS LIMITED

Company number 09232785

Date	Type	Description	View / Download
21 Mar 2016	SH08	Change of share class name or designation	(2 pages)
21 Mar 2016	SH02	Sub-division of shares on 3 March 2016	(5 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 GBP 92,092.00	(4 pages)
21 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(38 pages)
15 Mar 2016	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to Units 1-3 Moss Road Witham Essex CM8 3UQ on 15 March 2016	(1 page)
13 Mar 2016	CERTNM	Company name changed ensco 1093 LIMITED\certificate issued on 13/03/16 RES15 ‐ Change company name resolution on 2016-03-03	(6 pages)
13 Mar 2016	CONNOT	Change of name notice	(2 pages)
11 Mar 2016	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 3 March 2016	(1 page)
09 Mar 2016	MR01	Registration of charge 092327850002, created on 3 March 2016	(33 pages)
04 Mar 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Miles Daniel Otway as a director on 3 March 2016	(1 page)
04 Mar 2016	AP01	Appointment of Mr Luke Edward Matthews as a director on 3 March 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mrs Susan Janet Sinden as a director on 3 March 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Graeme Brouder as a director on 3 March 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Craig Stewart Mcgiffen as a director on 3 March 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Scott Lee Sinden as a director on 3 March 2016	(2 pages)
04 Mar 2016	MR01	Registration of charge 092327850001, created on 3 March 2016	(40 pages)
25 Nov 2015	TM01	Termination of appointment of Pascal Adrian Wittet as a director on 25 November 2015	(1 page)
25 Nov 2015	AP01	Appointment of Mr Miles Daniel Otway as a director on 25 November 2015	(2 pages)
09 Nov 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	(4 pages)
09 Nov 2015	CH01	Director's details changed for Mr Pascal Adrian Wittet on 1 September 2015	(2 pages)
06 Nov 2014	AP01	Appointment of Pascal Adrian Wittet as a director on 15 October 2014	(3 pages)
06 Nov 2014	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 15 October 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Michael James Ward as a director on 15 October 2014	(2 pages)
24 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-24 GBP 1	(9 pages)