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ESSYS LTD

Company number 11716823

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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)
16 Nov 2020	PSC04	Change of details for Mr Radoslav Cemovic as a person with significant control on 16 November 2020	View PDF Change of details for Mr Radoslav Cemovic as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CH01	Director's details changed for Mr Yordan Ibrishimov on 16 November 2020	View PDF Director's details changed for Mr Yordan Ibrishimov on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 150a Preston Old Road Blackpool FY3 9QP on 16 November 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 150a Preston Old Road Blackpool FY3 9QP on 16 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	CH01	Director's details changed for Mr Radoslav Cemovic on 16 November 2020	View PDF Director's details changed for Mr Radoslav Cemovic on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AP01	Appointment of Mr Yordan Ibrishimov as a director on 15 September 2020	View PDF Appointment of Mr Yordan Ibrishimov as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	TM01	Termination of appointment of Yordan Ibrishimov as a director on 24 April 2020	View PDF Termination of appointment of Yordan Ibrishimov as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	PSC07	Cessation of Yordan Ibrishimov as a person with significant control on 24 April 2020	View PDF Cessation of Yordan Ibrishimov as a person with significant control on 24 April 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	PSC01	Notification of Radoslav Cemovic as a person with significant control on 24 April 2020	View PDF Notification of Radoslav Cemovic as a person with significant control on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	TM01	Termination of appointment of Shakeela Faiz as a director on 15 March 2020	View PDF Termination of appointment of Shakeela Faiz as a director on 15 March 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	AP01	Appointment of Mr Radoslav Cemovic as a director on 15 March 2020	View PDF Appointment of Mr Radoslav Cemovic as a director on 15 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AP01	Appointment of Miss Shakeela Faiz as a director on 18 January 2020	View PDF Appointment of Miss Shakeela Faiz as a director on 18 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	PSC07	Cessation of Radoslav Cemovic as a person with significant control on 18 January 2020	View PDF Cessation of Radoslav Cemovic as a person with significant control on 18 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	TM01	Termination of appointment of Radoslav Cemovic as a director on 18 January 2020	View PDF Termination of appointment of Radoslav Cemovic as a director on 18 January 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	AP01	Appointment of Mr Yordan Ibrishimov as a director on 10 January 2020	View PDF Appointment of Mr Yordan Ibrishimov as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	PSC01	Notification of Yordan Ibrishimov as a person with significant control on 10 January 2020	View PDF Notification of Yordan Ibrishimov as a person with significant control on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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