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MANAGEMENT CO 1 LIMITED

Company number 15135207

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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)
22 Jan 2025	CS01	Confirmation statement made on 22 January 2025 with updates	View PDF Confirmation statement made on 22 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jan 2025	PSC01	Notification of Grant Nicholson as a person with significant control on 3 January 2025	View PDF Notification of Grant Nicholson as a person with significant control on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	PSC07	Cessation of Lilly Alexandra Nicholson as a person with significant control on 3 January 2025	View PDF Cessation of Lilly Alexandra Nicholson as a person with significant control on 3 January 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025	TM01	Termination of appointment of Lilly Alexandra Nicholson as a director on 3 January 2025	View PDF Termination of appointment of Lilly Alexandra Nicholson as a director on 3 January 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025	AP01	Appointment of Mr Grant Nicholson as a director on 3 January 2025	View PDF Appointment of Mr Grant Nicholson as a director on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	CERTNM	Company name changed esso finance opco LIMITED\certificate issued on 03/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-03	View PDF Company name changed esso finance opco LIMITED\certificate issued on 03/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-03 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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