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ESL HOLDINGS LIMITED

Company number 13254943

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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)
15 Jul 2024	AA	Accounts for a small company made up to 31 October 2023	View PDF Accounts for a small company made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AP01	Appointment of Mr Stephen Dines as a director on 22 September 2022	View PDF Appointment of Mr Stephen Dines as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages)
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AD01	Registered office address changed from 80-83 Long Lane London EC1A 9ET England to Unit 3, the Western Centre Western Road Bracknell RG12 1RW on 17 February 2022	View PDF Registered office address changed from 80-83 Long Lane London EC1A 9ET England to Unit 3, the Western Centre Western Road Bracknell RG12 1RW on 17 February 2022 - link opens in a new window - 1 page (1 page)
15 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Oct 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)
15 Sep 2021	MR01	Registration of charge 132549430001, created on 10 September 2021	View PDF Registration of charge 132549430001, created on 10 September 2021 - link opens in a new window - 65 pages (65 pages)
12 Sep 2021	PSC02	Notification of Bulb Bidco Limited as a person with significant control on 9 September 2021	View PDF Notification of Bulb Bidco Limited as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 October 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	PSC07	Cessation of Paul Robert Daly as a person with significant control on 9 September 2021	View PDF Cessation of Paul Robert Daly as a person with significant control on 9 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	PSC07	Cessation of Mandy Daly as a person with significant control on 9 September 2021	View PDF Cessation of Mandy Daly as a person with significant control on 9 September 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	PSC04	Change of details for Mr Paul Robert Daly as a person with significant control on 22 April 2021	View PDF Change of details for Mr Paul Robert Daly as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	PSC01	Notification of Mandy Daly as a person with significant control on 22 April 2021	View PDF Notification of Mandy Daly as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 April 2021 GBP 9,350	View PDF Second filing of a statement of capital following an allotment of shares on 22 April 2021 GBP 9,350 - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 9,350 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2021.	View PDF Statement of capital following an allotment of shares on 22 April 2021 GBP 9,350 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2021. - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ESL HOLDINGS LIMITED

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