ESH INVESTMENTS LIMITED

Company number 09286149

Date	Type	Description	View / Download
21 Sep 2020	AP01	Appointment of Mr Stephen Thomas Wilkie as a director on 21 September 2020	(2 pages)
21 Sep 2020	AP01	Appointment of Mr Philip James Brown as a director on 21 September 2020	(2 pages)
21 Sep 2020	AP01	Appointment of Mr Paul Garth Watson as a director on 21 September 2020	(2 pages)
12 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with updates	(42 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(62 pages)
16 Aug 2019	MR01	Registration of charge 092861490002, created on 15 August 2019	(11 pages)
16 Aug 2019	MR01	Registration of charge 092861490003, created on 15 August 2019	(11 pages)
16 Aug 2019	MR01	Registration of charge 092861490004, created on 15 August 2019	(42 pages)
16 Aug 2019	MR01	Registration of charge 092861490005, created on 15 August 2019	(39 pages)
05 Aug 2019	TM01	Termination of appointment of John Peter Davies as a director on 12 July 2019	(1 page)
30 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(79 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 1,165.141920	(9 pages)
27 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 29/10/2018	(8 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 8 November 2018 GBP 1,165.14	(10 pages)
07 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 27/12/2018.	(4 pages)
27 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(63 pages)
10 Aug 2018	TM01	Termination of appointment of Margaret Patricia Munn as a director on 19 July 2018	(1 page)
01 Feb 2018	AP01	Appointment of Mr Mark Andrew Sowerby as a director on 29 January 2018 ANNOTATION Part Rectified The date of appointment on the AP01 was removed from the public register on the 18/06/2018 as it was factually inaccurate or was derived from something factually inaccurate.	(3 pages)
01 Feb 2018	TM01	Termination of appointment of Brian Manning as a director on 28 April 2017	(1 page)
01 Feb 2018	AP03	Appointment of Mr Mark Sowerby as a secretary on 29 January 2018	(2 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(99 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(98 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(97 pages)
19 Jan 2018	TM01	Termination of appointment of John Robert Walker as a director on 30 September 2017	(1 page)
17 Jan 2018	AP01	Appointment of Mr Mark Sowerby as a director on 17 January 2018	(2 pages)