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E-SINOLUTIONS LTD

Company number 11841024

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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)
14 Oct 2024	TM01	Termination of appointment of Dag Yang as a director on 1 October 2024	View PDF Termination of appointment of Dag Yang as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AP01	Appointment of Mrs Yuanyuan Yang as a director on 1 October 2024	View PDF Appointment of Mrs Yuanyuan Yang as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC07	Cessation of Dag Yang as a person with significant control on 1 October 2024	View PDF Cessation of Dag Yang as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	PSC01	Notification of Yuanyuan Yang as a person with significant control on 1 October 2024	View PDF Notification of Yuanyuan Yang as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	CH01	Director's details changed for Mr Dag Yang on 30 August 2024	View PDF Director's details changed for Mr Dag Yang on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC04	Change of details for Mr Dag Kirschke as a person with significant control on 22 August 2022	View PDF Change of details for Mr Dag Kirschke as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2024	CH01	Director's details changed for Mr Dag Kirschke on 22 August 2022	View PDF Director's details changed for Mr Dag Kirschke on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2022	PSC01	Notification of Dag Kirschke as a person with significant control on 10 May 2022	View PDF Notification of Dag Kirschke as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
15 May 2022	PSC07	Cessation of Yuanyuan Yang as a person with significant control on 10 May 2022	View PDF Cessation of Yuanyuan Yang as a person with significant control on 10 May 2022 - link opens in a new window - 1 page (1 page)
15 May 2022	TM01	Termination of appointment of Yuanyuan Yang as a director on 10 May 2022	View PDF Termination of appointment of Yuanyuan Yang as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
15 May 2022	AP01	Appointment of Mr Dag Kirschke as a director on 10 May 2022	View PDF Appointment of Mr Dag Kirschke as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jul 2021	AA01	Current accounting period shortened from 31 October 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 October 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 21 February 2021 with updates	View PDF Confirmation statement made on 21 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 October 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 October 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AD01	Registered office address changed from Apartment 207 7 Grayson Street Liverpool L1 8AF United Kingdom to Innovation Centre 1 Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF on 12 November 2019	View PDF Registered office address changed from Apartment 207 7 Grayson Street Liverpool L1 8AF United Kingdom to Innovation Centre 1 Liverpool Science Park 131 Mount Pleasant Liverpool L3 5TF on 12 November 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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