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ENVIRONMENTAL ESSENTIALS (UK) HOLDINGS LIMITED

Company number 15097194

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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)
04 Oct 2024	CH01	Director's details changed for Mr Lee David Johnson on 1 October 2024	View PDF Director's details changed for Mr Lee David Johnson on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	PSC04	Change of details for Mr Lee David Johnson as a person with significant control on 1 October 2024	View PDF Change of details for Mr Lee David Johnson as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	PSC04	Change of details for Mrs Jane Elizabeth Johnson as a person with significant control on 1 October 2024	View PDF Change of details for Mrs Jane Elizabeth Johnson as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH01	Director's details changed for Mrs Jane Elizabeth Johnson on 1 October 2024	View PDF Director's details changed for Mrs Jane Elizabeth Johnson on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	MR01	Registration of charge 150971940001, created on 15 January 2024	View PDF Registration of charge 150971940001, created on 15 January 2024 - link opens in a new window - 16 pages (16 pages)
25 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-25 GBP 2	View PDF Incorporation Statement of capital on 2023-08-25 GBP 2 - link opens in a new window - 38 pages (38 pages)

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