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ESL PROFESSIONAL SERVICES LIMITED

Company number 09335660

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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)
16 Oct 2017	CH01	Director's details changed for Mr Russell Nicholas Cole on 16 October 2017	View PDF Director's details changed for Mr Russell Nicholas Cole on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 10 pages (10 pages)
31 Aug 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 - 6 pages (6 pages) Download iXBRL
22 Jun 2016	TM01	Termination of appointment of Simon Spirgel-Sinclair as a director on 31 May 2016	View PDF Termination of appointment of Simon Spirgel-Sinclair as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 750	View PDF Statement of capital following an allotment of shares on 9 February 2016 GBP 750 - link opens in a new window - 4 pages (4 pages)
12 Feb 2016	CH01	Director's details changed for Simon Spirgel-Sinclair on 12 February 2016	View PDF Director's details changed for Simon Spirgel-Sinclair on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 740	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 740 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	AP01	Appointment of Simon Spirgel-Sinclair as a director on 1 July 2015	View PDF Appointment of Simon Spirgel-Sinclair as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 740	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 740 - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 685	View PDF Statement of capital following an allotment of shares on 15 June 2015 GBP 685 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 550	View PDF Statement of capital following an allotment of shares on 8 May 2015 GBP 550 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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