ESRA RESTAURANTS HOLDINGS LIMITED

Company number 09361456

Date	Type	Description	View / Download
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(25 pages)
04 Oct 2019	CH01	Director's details changed for Mr Sharan Pasricha on 1 October 2019	(2 pages)
03 Oct 2019	CH01	Director's details changed for Mr Benjamin Somerset Russell on 1 October 2019	(2 pages)
03 Oct 2019	CH01	Director's details changed for Mr Sharan Pasricha on 1 October 2019	(2 pages)
03 Oct 2019	CH01	Director's details changed for Mr Sharan Pasricha on 1 October 2019	(2 pages)
03 Oct 2019	CH01	Director's details changed for Mr Benjamin Somerset Russell on 1 October 2019	(2 pages)
21 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
11 May 2018	AP01	Appointment of Mr Benjamin Somerset Russell as a director on 27 April 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Charles Henry Bowdler Oakshett as a director on 27 April 2018	(1 page)
29 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 18/12/2017	(4 pages)
02 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 29/03/2018.	(5 pages)
10 Nov 2017	PSC02	Notification of Ennismore Holdings Limited as a person with significant control on 18 April 2017	(2 pages)
10 Nov 2017	PSC07	Cessation of Ennismore International Management Limited as a person with significant control on 18 April 2017	(1 page)
09 Nov 2017	CH01	Director's details changed for Mr Sharan Pasricha on 13 October 2017	(2 pages)
06 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
16 May 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 10	(4 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 9.51	(4 pages)
16 Mar 2017	SH02	Sub-division of shares on 28 February 2017	(5 pages)
14 Mar 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 28/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
11 Jan 2017	CH01	Director's details changed for Mr Sharan Pasricha on 16 May 2016	(2 pages)
23 Dec 2016	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(6 pages)