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ESITU SOLUTIONS LTD

Company number 12783669

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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)
11 Nov 2024	AA	Micro company accounts made up to 31 July 2024	View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	CH01	Director's details changed for Dr David Edward Crundall on 7 August 2023	View PDF Director's details changed for Dr David Edward Crundall on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC04	Change of details for Dr David Edward Crundall as a person with significant control on 7 August 2023	View PDF Change of details for Dr David Edward Crundall as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Sep 2022	CH01	Director's details changed for Dr Bruce Martyn Venning on 7 September 2022	View PDF Director's details changed for Dr Bruce Martyn Venning on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2022	AD01	Registered office address changed from Nottingham Trent University Esitu Solutions 50 Shakespeare Street Nottingham NG1 4FQ England to Dryden Enterprise Centre Dryden Street Nottingham NG1 4FQ on 26 April 2022	View PDF Registered office address changed from Nottingham Trent University Esitu Solutions 50 Shakespeare Street Nottingham NG1 4FQ England to Dryden Enterprise Centre Dryden Street Nottingham NG1 4FQ on 26 April 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 June 2021 GBP 3.921	View PDF Second filing of a statement of capital following an allotment of shares on 22 June 2021 GBP 3.921 - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	AP01	Appointment of Dr Bruce Martyn Venning as a director on 15 September 2021	View PDF Appointment of Dr Bruce Martyn Venning as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 3.92 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2021.	View PDF Statement of capital following an allotment of shares on 14 June 2021 GBP 3.92 ANNOTATION Clarification a second filed SH01 was registered on 16/09/2021. - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	PSC02	Notification of Nottingham Consultants Limited as a person with significant control on 14 June 2021	View PDF Notification of Nottingham Consultants Limited as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	SH02	Sub-division of shares on 22 June 2021	View PDF Sub-division of shares on 22 June 2021 - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div/co business 22/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub div/co business 22/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-31 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-31 GBP 2 - link opens in a new window - 13 pages (13 pages)

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ESITU SOLUTIONS LTD

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