ESR 2022 PLC

Company number 09261636

Date	Type	Description	View / Download
06 Aug 2021	AD03	Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
05 Aug 2021	AD02	Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
09 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(104 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 May 2021 GBP 274,085.479 ANNOTATION Clarification a second filed SH01 was registered on 15/12/2021.	(4 pages)
28 May 2021	TM01	Termination of appointment of Paul Richard Martin Pindar as a director on 26 May 2021	(1 page)
27 Apr 2021	AP01	Appointment of Mr Michael Samuel Lloyd as a director on 20 April 2021	(2 pages)
04 Feb 2021	AP01	Appointment of Mr Masood Ahmad Choudhry as a director on 3 February 2021	(2 pages)
22 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
05 Oct 2020	TM01	Termination of appointment of Nicola Crumpton as a director on 30 September 2020	(1 page)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 27 July 2020 GBP 2,725,694.14	(3 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(95 pages)
05 Jun 2020	AP01	Appointment of Mrs Cheryl Nicola Calverley as a director on 1 June 2020	(2 pages)
05 Dec 2019	AUD	Auditor's resignation	(1 page)
22 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
18 Oct 2019	CH01	Director's details changed for Mr Thomas David Enraght-Moony on 5 August 2019	(2 pages)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 2,607,543.07	(3 pages)
05 Aug 2019	AD01	Registered office address changed from 128 Albert Street London NW1 7NE England to 29a Kentish Town Road London NW1 8NL on 5 August 2019	(1 page)
18 Jun 2019	AP01	Appointment of Mr Tim James Parfitt as a director on 17 June 2019	(2 pages)
11 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(92 pages)
29 May 2019	TM01	Termination of appointment of Abid Naheem Ismail as a director on 17 May 2019	(1 page)
17 May 2019	SH01	Statement of capital following an allotment of shares on 2 May 2019 GBP 260,257.01	(3 pages)
14 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-co business 02/05/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 260,054.445	(3 pages)
22 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)