E-SOLUTIONS4YOU LIMITED

Company number 09771872

Date	Type	Description	View / Download
17 Jun 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 EUR 5,000	(3 pages)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(4 pages)
04 Jan 2019	TM01	Termination of appointment of Simon Fritzsche as a director on 4 January 2019	(1 page)
26 Oct 2018	CH01	Director's details changed for Mr Simon Fritzsche on 26 October 2018	(2 pages)
26 Oct 2018	CH01	Director's details changed for Mr Kai Anschuetz on 26 October 2018	(2 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
16 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(4 pages)
12 Oct 2017	CH01	Director's details changed for Mr Simon Fritzsche on 12 October 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Kai Anschuetz as a director on 1 September 2017	(2 pages)
15 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
12 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(6 pages)
07 Jun 2016	TM01	Termination of appointment of Timm Zeiss as a director on 6 June 2016	(1 page)
07 Jun 2016	AP01	Appointment of Mr Simon Fritzsche as a director on 6 June 2016	(2 pages)
11 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 EUR 100	(4 pages)
07 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 EUR 100	(4 pages)
07 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 EUR 100	(3 pages)
30 Mar 2016	AD01	Registered office address changed from Suite 7a 7 Land of Green Ginger Hull Humberside HU1 2ED United Kingdom to Cornwell Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 30 March 2016	(1 page)
14 Jan 2016	AP04	Appointment of Ga Secretarial Service Limited as a secretary on 1 January 2016	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Thomas Stange as a director on 31 December 2015	(1 page)
14 Jan 2016	AP01	Appointment of Mr. Timm Zeiss as a director on 1 January 2016	(2 pages)
13 Jan 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
08 Oct 2015	CH01	Director's details changed for Mr Thomas Stange on 10 September 2015	(2 pages)
29 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
10 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-10 EUR 12	(7 pages)