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ESG BIDCO1 LTD

Company number 13911341

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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	CH01	Director's details changed for Mr Dominic Curnock on 1 November 2024	View PDF Director's details changed for Mr Dominic Curnock on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2024	CH01	Director's details changed for Mr Joseph Thomas Sapak on 1 November 2024	View PDF Director's details changed for Mr Joseph Thomas Sapak on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2024	CH01	Director's details changed for Mr Charles Michael Bartholomew on 1 November 2024	View PDF Director's details changed for Mr Charles Michael Bartholomew on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2024	PSC05	Change of details for Embrace Steel Group Ltd as a person with significant control on 1 October 2024	View PDF Change of details for Embrace Steel Group Ltd as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR on 16 October 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR on 16 October 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Appendix to be approved 18/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Appendix to be approved 18/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
03 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	PSC05	Change of details for Embrace Steel Group Ltd as a person with significant control on 11 February 2022	View PDF Change of details for Embrace Steel Group Ltd as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	MR01	Registration of charge 139113410004, created on 18 April 2024	View PDF Registration of charge 139113410004, created on 18 April 2024 - link opens in a new window - 59 pages (59 pages)
19 Apr 2024	MR01	Registration of charge 139113410003, created on 18 April 2024	View PDF Registration of charge 139113410003, created on 18 April 2024 - link opens in a new window - 56 pages (56 pages)
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	MR04	Satisfaction of charge 139113410001 in full	View PDF Satisfaction of charge 139113410001 in full - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Aug 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	MR01	Registration of charge 139113410002, created on 25 May 2022	View PDF Registration of charge 139113410002, created on 25 May 2022 - link opens in a new window - 49 pages (49 pages)
01 Jun 2022	MR01	Registration of charge 139113410001, created on 25 May 2022	View PDF Registration of charge 139113410001, created on 25 May 2022 - link opens in a new window - 41 pages (41 pages)
11 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-11 GBP 1	View PDF Incorporation Statement of capital on 2022-02-11 GBP 1 - link opens in a new window - 29 pages (29 pages)

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ESG BIDCO1 LTD

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