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ES MITIGATION AND MANAGEMENT LIMITED

Company number 12144702

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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 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
16 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	MR01	Registration of charge 121447020001, created on 5 August 2021	View PDF Registration of charge 121447020001, created on 5 August 2021 - link opens in a new window - 18 pages (18 pages)
06 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jul 2021	AP01	Appointment of Jonathan Allen as a director on 4 June 2021	View PDF Appointment of Jonathan Allen as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
16 Jun 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AP03	Appointment of Thomas Gray as a secretary on 4 June 2021	View PDF Appointment of Thomas Gray as a secretary on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AP01	Appointment of Paul Barry as a director on 4 June 2021	View PDF Appointment of Paul Barry as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AP01	Appointment of David George Harrison as a director on 4 June 2021	View PDF Appointment of David George Harrison as a director on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AA01	Previous accounting period extended from 31 August 2020 to 30 November 2020	View PDF Previous accounting period extended from 31 August 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 100.00	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
21 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-07 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-07 GBP 90 - link opens in a new window - 11 pages (11 pages)

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