ESSEX ST (PROPERTIES) LIMITED

Company number 11962772

Date	Type	Description	View / Download
03 Oct 2019	MR01	Registration of charge 119627720003, created on 24 September 2019	(53 pages)
30 Sep 2019	MR01	Registration of charge 119627720001, created on 24 September 2019	(5 pages)
30 Sep 2019	MR01	Registration of charge 119627720002, created on 24 September 2019	(24 pages)
10 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-10	(3 pages)
10 May 2019	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA on 10 May 2019	(1 page)
10 May 2019	AP01	Appointment of Mr Mark Simon Holbeche as a director on 10 May 2019	(2 pages)
10 May 2019	AP01	Appointment of Mr Roger Malcolm Holbeche as a director on 10 May 2019	(2 pages)
10 May 2019	TM01	Termination of appointment of Michael James Ward as a director on 10 May 2019	(1 page)
10 May 2019	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 10 May 2019	(1 page)
10 May 2019	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 10 May 2019	(1 page)
10 May 2019	PSC01	Notification of Mark Simon Holbeche as a person with significant control on 10 May 2019	(2 pages)
10 May 2019	PSC01	Notification of Roger Malcolm Holbeche as a person with significant control on 10 May 2019	(2 pages)
10 May 2019	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 10 May 2019	(1 page)
10 May 2019	SH01	Statement of capital following an allotment of shares on 10 May 2019 GBP 2	(3 pages)
25 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-25 GBP 1	(11 pages)

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