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ESSENSYS PLC

Company number 11780413

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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)
20 May 2022 AP01 Appointment of Mrs Sarah Lesley Harvey as a director on 16 May 2022
24 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
20 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2021 AA Group of companies' accounts made up to 31 July 2021
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 160,963.0475
10 Sep 2021 MR01 Registration of charge 117804130002, created on 9 September 2021
05 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2021 MR04 Satisfaction of charge 117804130001 in full
08 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
08 Jan 2021 CH01 Director's details changed for Mr Alan Douglas Pepper on 24 June 2019
27 Nov 2020 AA Group of companies' accounts made up to 31 July 2020
26 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 24/11/2020
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 April 2020
  • GBP 131,858.3225
17 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with updates
05 Feb 2020 AP01 Appointment of Elizabeth Jamisen Sandler as a director on 30 January 2020
05 Feb 2020 AP01 Appointment of Mrs Alexandra Katherine Notay as a director on 30 January 2020
09 Dec 2019 AA Group of companies' accounts made up to 31 July 2019
09 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-elect dirs, re-appoint auditor/ company business 28/11/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2019 PSC04 Change of details for Mr Mark Furness as a person with significant control on 29 May 2019
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 May 2019
  • GBP 120,268.9175
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 16 May 2019
  • GBP 97,090.11
06 Jun 2019 AD03 Register(s) moved to registered inspection location Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
06 Jun 2019 AD02 Register inspection address has been changed to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
03 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-shares 16/05/2019
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2019 AP01 Appointment of Mr Charles Alistair Neilson Butler as a director on 22 May 2019