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ESHELBY GROUP INTERNATIONAL LIMITED

Company number 09500500

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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 Nov 2018 AA Unaudited abridged accounts made up to 31 August 2018
31 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
29 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
04 May 2017 CS01 Confirmation statement made on 20 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
04 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares convertered 17/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2016 SH10 Particulars of variation of rights attached to shares
23 Nov 2016 SH08 Change of share class name or designation
11 Nov 2016 AA01 Previous accounting period extended from 31 March 2016 to 31 August 2016
15 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 25,000
19 May 2015 MR01 Registration of charge 095005000001, created on 18 May 2015
20 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-20
  • GBP 100