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ESAML (INTERMEDIATE HOLDINGS) 2023 LIMITED

Company number 15151303

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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)
03 Feb 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages)
24 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	AA01	Current accounting period shortened from 30 September 2024 to 30 April 2024	View PDF Current accounting period shortened from 30 September 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	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 - 2 pages (2 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 17 October 2023 GBP 190,000,000	View PDF Statement of capital following an allotment of shares on 17 October 2023 GBP 190,000,000 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	SH19	Statement of capital on 18 October 2023 GBP 20,000,000	View PDF Statement of capital on 18 October 2023 GBP 20,000,000 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2023	CAP-SS	Solvency Statement dated 17/10/23	View PDF Solvency Statement dated 17/10/23 - link opens in a new window - 1 page (1 page)
18 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Agreement to variation of rights 17/10/2023	View PDF Resolutions RES13 ‐ Agreement to variation of rights 17/10/2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-20 GBP 1	View PDF Incorporation Statement of capital on 2023-09-20 GBP 1 - link opens in a new window - 31 pages (31 pages)

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