ESH INVESTMENTS LIMITED

Company number 09286149

Date	Type	Description	View / Download
08 Dec 2017	PSC05	Change of details for Vestbrown (Esh) Limited as a person with significant control on 8 December 2017	(2 pages)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,157.56	(8 pages)
14 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with updates	(39 pages)
07 Nov 2017	AP01	Appointment of Mr John George Lumsden as a director on 26 October 2017	(2 pages)
07 Nov 2017	TM01	Termination of appointment of John George Lumsden as a director on 26 October 2017	(1 page)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(71 pages)
15 May 2017	AP01	Appointment of Mr Philip Sydney Coates as a director on 15 May 2017	(2 pages)
04 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	(74 pages)
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(32 pages)
09 Dec 2015	MR01	Registration of charge 092861490001, created on 4 December 2015	(52 pages)
03 Dec 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,136.21	(25 pages)
05 Nov 2015	AP01	Appointment of Ms Margaret Patricia Munn as a director on 5 November 2015	(2 pages)
09 Jul 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
25 Jun 2015	SH02	Sub-division of shares on 29 May 2015	(5 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 1,136.21	(6 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 1,009.97	(4 pages)
18 Jun 2015	SH08	Change of share class name or designation	(2 pages)
18 Jun 2015	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	(40 pages)
06 Jun 2015	SH01	Statement of capital following an allotment of shares on 24 February 2015 GBP 999.97	(4 pages)
22 May 2015	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Esh House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 22 May 2015	(1 page)
21 May 2015	TM01	Termination of appointment of James Henry Pass as a director on 13 March 2015	(1 page)
18 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 24/04/2015	(1 page)
16 May 2015	AP01	Appointment of John Davies as a director on 7 April 2015	(3 pages)