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ESMART NETWORKS LIMITED

Company number 09974487

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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)
01 Apr 2021	TM01	Termination of appointment of Dawn Rosina Hillman as a director on 31 March 2021	View PDF Termination of appointment of Dawn Rosina Hillman as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Mrs Christine Sally Gilbert as a director on 1 April 2021	View PDF Appointment of Mrs Christine Sally Gilbert as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 28 pages (28 pages)
28 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	SH01	Statement of capital following an allotment of shares on 16 September 2020 GBP 3,000,000	View PDF Statement of capital following an allotment of shares on 16 September 2020 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AP01	Appointment of Mr Matthew Robin Richardson as a director on 1 March 2020	View PDF Appointment of Mr Matthew Robin Richardson as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 29 pages (29 pages)
30 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 2,000,000.00	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 2,000,000.00 - link opens in a new window - 4 pages (4 pages)
02 Jul 2019	AP01	Appointment of Mr Simon Christie Gallagher as a director on 1 July 2019	View PDF Appointment of Mr Simon Christie Gallagher as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 25 pages (25 pages)
31 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with updates	View PDF Confirmation statement made on 27 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	AP01	Appointment of Mr David Graham Topping as a director on 12 May 2018	View PDF Appointment of Mr David Graham Topping as a director on 12 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2018	AA01	Current accounting period shortened from 31 January 2019 to 30 September 2018	View PDF Current accounting period shortened from 31 January 2019 to 30 September 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-02-14 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2016	CERTNM	Company name changed nexus infrastructure LIMITED\certificate issued on 21/06/16 RES15 ‐ Change company name resolution on 2016-06-15	View PDF Company name changed nexus infrastructure LIMITED\certificate issued on 21/06/16 RES15 ‐ Change company name resolution on 2016-06-15 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-28 GBP 1 - link opens in a new window - 25 pages (25 pages)

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ESMART NETWORKS LIMITED

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