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ES3G LIMITED

Company number 14069865

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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)
09 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2023	AA01	Previous accounting period shortened from 30 April 2023 to 28 February 2023	View PDF Previous accounting period shortened from 30 April 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC07	Cessation of Timothy Nicolle as a person with significant control on 13 February 2023	View PDF Cessation of Timothy Nicolle as a person with significant control on 13 February 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 28 June 2022 USD 186.5147	View PDF Statement of capital following an allotment of shares on 28 June 2022 USD 186.5147 - link opens in a new window - 3 pages (3 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 27 May 2022 USD 102.3738	View PDF Statement of capital following an allotment of shares on 27 May 2022 USD 102.3738 - link opens in a new window - 3 pages (3 pages)
02 May 2023	AP01	Appointment of Mr Niklas Holck as a director on 6 May 2022	View PDF Appointment of Mr Niklas Holck as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr Nicholas Mark Ryman Richards as a director on 6 June 2022	View PDF Appointment of Mr Nicholas Mark Ryman Richards as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr Kris Van Broekhoven as a director on 6 June 2022	View PDF Appointment of Mr Kris Van Broekhoven as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
09 Dec 2022	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 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-26 USD 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-26 USD 100 - link opens in a new window - 11 pages (11 pages)

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