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ESL GROUP HOLDINGS LIMITED

Company number 09509852

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
13 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 605,000	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 605,000 - link opens in a new window - 6 pages (6 pages)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 19 July 2015 GBP 605,000	View PDF Statement of capital following an allotment of shares on 19 July 2015 GBP 605,000 - link opens in a new window - 5 pages (5 pages)
21 Sep 2015	AP03	Appointment of Linda Elizabeth Townsend as a secretary on 7 September 2015	View PDF Appointment of Linda Elizabeth Townsend as a secretary on 7 September 2015 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-25 GBP 40 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-03-25 GBP 40 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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