ESMAR HOLDINGS LIMITED

Company number 11008370

Date	Type	Description	View / Download
06 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jul 2018	RP05	Registered office address changed to PO Box 4385, 11008370: Companies House Default Address, Cardiff, CF14 8LH on 30 July 2018	(1 page)
23 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-16	(3 pages)
22 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with updates	(4 pages)
22 Feb 2018	TM01	Termination of appointment of Robert Andrew Osborn as a director on 16 February 2018	(1 page)
22 Feb 2018	TM01	Termination of appointment of Steven Alan Glover as a director on 16 February 2018	(1 page)
22 Feb 2018	AD01	Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to 7 Esmar Crescent London NW9 7BL on 22 February 2018	(1 page)
31 Oct 2017	PSC01	Notification of Sander Houtbraken as a person with significant control on 11 October 2017	(2 pages)
31 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 31 October 2017	(2 pages)
11 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-11 GBP 100	(15 pages)