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EUROPEAN SOLUTIONS GROUP LTD

Company number 12217191

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2025	RP04CS01	Second filing of Confirmation Statement dated 8 September 2024	View PDF Second filing of Confirmation Statement dated 8 September 2024 - link opens in a new window - 4 pages (4 pages)
06 Feb 2025	PSC04	Change of details for Mrs Pauline Cooney as a person with significant control on 28 January 2025	View PDF Change of details for Mrs Pauline Cooney as a person with significant control on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	MR04	Satisfaction of charge 122171910001 in full	View PDF Satisfaction of charge 122171910001 in full - link opens in a new window - 1 page (1 page)
29 Jan 2025	PSC04	Change of details for Mr Clifford Cooney as a person with significant control on 28 January 2025	View PDF Change of details for Mr Clifford Cooney as a person with significant control on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	CS01	Confirmation statement made on 28 January 2025 with updates	View PDF Confirmation statement made on 28 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Dec 2022	AD01	Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX United Kingdom to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 5 December 2022	View PDF Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX United Kingdom to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 5 December 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	MR01	Registration of charge 122171910001, created on 31 March 2022	View PDF Registration of charge 122171910001, created on 31 March 2022 - link opens in a new window - 19 pages (19 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	CH01	Director's details changed for Ms Pauline Robinson on 27 December 2020	View PDF Director's details changed for Ms Pauline Robinson on 27 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC04	Change of details for Ms Pauline Robinson as a person with significant control on 27 December 2020	View PDF Change of details for Ms Pauline Robinson as a person with significant control on 27 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with updates	View PDF Confirmation statement made on 19 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Article 8.2 of articles shall not apply to share issue within 28 days of res 01/03/2020 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Article 8.2 of articles shall not apply to share issue within 28 days of res 01/03/2020 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 March 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2020 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Oct 2019	AA01	Current accounting period shortened from 30 September 2020 to 30 April 2020	View PDF Current accounting period shortened from 30 September 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
20 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-20 GBP 5	View PDF Incorporation Statement of capital on 2019-09-20 GBP 5 - link opens in a new window - 30 pages (30 pages)

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EUROPEAN SOLUTIONS GROUP LTD

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