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E2S GROUP LTD

Company number 09747489

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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)
24 Aug 2017	PSC07	Cessation of Brett Edward Isard as a person with significant control on 19 December 2016	View PDF Cessation of Brett Edward Isard as a person with significant control on 19 December 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 200,000.00	View PDF Statement of capital following an allotment of shares on 22 March 2017 GBP 200,000.00 - link opens in a new window - 4 pages (4 pages)
03 Apr 2017	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)
13 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Feb 2017	RESOLUTIONS	Resolutions RES14 ‐ Bonus issue of 99 ordinary shares/consolidation of 10000000 26/01/2017	View PDF Resolutions RES14 ‐ Bonus issue of 99 ordinary shares/consolidation of 10000000 26/01/2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 GBP 100,000.00	View PDF Statement of capital following an allotment of shares on 26 January 2017 GBP 100,000.00 - link opens in a new window - 4 pages (4 pages)
11 Feb 2017	SH02	Consolidation of shares on 26 January 2017	View PDF Consolidation of shares on 26 January 2017 - link opens in a new window - 4 pages (4 pages)
11 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AA01	Previous accounting period extended from 31 August 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 0.02	View PDF Statement of capital following an allotment of shares on 19 December 2016 GBP 0.02 - link opens in a new window - 4 pages (4 pages)
24 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 19/12/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Transfer of shares 19/12/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jan 2017	MR01	Registration of charge 097474890001, created on 4 January 2017	View PDF Registration of charge 097474890001, created on 4 January 2017 - link opens in a new window - 26 pages (26 pages)
30 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26 - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2016	AP01	Appointment of Mr Jean-Yves Robert Joseph as a director on 3 June 2016	View PDF Appointment of Mr Jean-Yves Robert Joseph as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-25 GBP .02	View PDF Incorporation Statement of capital on 2015-08-25 GBP .02 - link opens in a new window - 25 pages (25 pages)

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