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ESR 2022 PLC

Company number 09261636

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Dec 2016	AP01	Appointment of Mr Nenad Joseph Marovac as a director on 27 October 2016	View PDF Appointment of Mr Nenad Joseph Marovac as a director on 27 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 323.9291	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 323.9291 - link opens in a new window - 4 pages (4 pages)
01 Dec 2016	AP01	Appointment of Paul Richard Martin Pindar as a director on 21 November 2016	View PDF Appointment of Paul Richard Martin Pindar as a director on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AP01	Appointment of Mr Abid Naheem Ismail as a director on 2 November 2016	View PDF Appointment of Mr Abid Naheem Ismail as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 307.3879	View PDF Statement of capital following an allotment of shares on 18 November 2016 GBP 307.3879 - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
01 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 61 pages (61 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 18 September 2016 GBP 273.0725	View PDF Statement of capital following an allotment of shares on 18 September 2016 GBP 273.0725 - link opens in a new window - 6 pages (6 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
24 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 March 2016 GBP 1	View PDF Second filing of a statement of capital following an allotment of shares on 22 March 2016 GBP 1 - link opens in a new window - 9 pages (9 pages)
24 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 November 2015 GBP 1	View PDF Second filing of a statement of capital following an allotment of shares on 17 November 2015 GBP 1 - link opens in a new window - 9 pages (9 pages)
24 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 August 2016 GBP 232.9529	View PDF Second filing of a statement of capital following an allotment of shares on 25 August 2016 GBP 232.9529 - link opens in a new window - 9 pages (9 pages)
24 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 October 2015 GBP 1	View PDF Second filing of a statement of capital following an allotment of shares on 22 October 2015 GBP 1 - link opens in a new window - 9 pages (9 pages)
24 Oct 2016	RP04AR01	Second filing of the annual return made up to 13 October 2015	View PDF Second filing of the annual return made up to 13 October 2015 - link opens in a new window - 18 pages (18 pages)
12 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 301.7141	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 301.7141 - link opens in a new window - 4 pages (4 pages)
06 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2016	SH19	Statement of capital on 27 September 2016 GBP 270.2356	View PDF Statement of capital on 27 September 2016 GBP 270.2356 - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	CAP-SS	Solvency Statement dated 26/09/16	View PDF Solvency Statement dated 26/09/16 - link opens in a new window - 1 page (1 page)
27 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 25 August 2016 GBP 232.9529 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2016.	View PDF Statement of capital following an allotment of shares on 25 August 2016 GBP 232.9529 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2016. - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	AD01	Registered office address changed from , C/O Net.Works, 25-27 Horsell Road, London, N5 1XL to Interchange Atrium the Stables Market, Chalk Farm Road Camden London NW1 8AH on 8 September 2016	View PDF Registered office address changed from , C/O Net.Works, 25-27 Horsell Road, London, N5 1XL to Interchange Atrium the Stables Market, Chalk Farm Road Camden London NW1 8AH on 8 September 2016 - link opens in a new window - 1 page (1 page)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
10 May 2016	CH01	Director's details changed for Mr Luke Hayes on 10 May 2016	View PDF Director's details changed for Mr Luke Hayes on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 64 pages (64 pages)

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ESR 2022 PLC

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