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ESG BIDCO 2 LTD

Company number 15508789

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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	PSC05	Change of details for Embrace Steel Group Ltd as a person with significant control on 1 November 2024	View PDF Change of details for Embrace Steel Group Ltd as a person with significant control on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
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)
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)
10 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)
05 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business/company documents 18/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business/company documents 18/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
05 May 2024	RESOLUTIONS	Resolutions RES13 ‐ That article 14 of the company's articles of association be disapplied for the purpose of allowing all directors interested in the execution, delivery and performance by the company of the documents listed in the appendix to which it is a party (the "documents") (as the same may be amended in any way) along with their connected transactions and matters be counted as participating at the board meeting held to consider the matter for quorum or voting purposes. 18/04/2024	View PDF Resolutions RES13 ‐ That article 14 of the company's articles of association be disapplied for the purpose of allowing all directors interested in the execution, delivery and performance by the company of the documents listed in the appendix to which it is a party (the "documents") (as the same may be amended in any way) along with their connected transactions and matters be counted as participating at the board meeting held to consider the matter for quorum or voting purposes. 18/04/2024 - link opens in a new window - 5 pages (5 pages)
02 May 2024	PSC05	Change of details for Embrace Steel Group Ltd as a person with significant control on 20 February 2024	View PDF Change of details for Embrace Steel Group Ltd as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	MR01	Registration of charge 155087890002, created on 18 April 2024	View PDF Registration of charge 155087890002, created on 18 April 2024 - link opens in a new window - 59 pages (59 pages)
19 Apr 2024	MR01	Registration of charge 155087890001, created on 18 April 2024	View PDF Registration of charge 155087890001, created on 18 April 2024 - link opens in a new window - 56 pages (56 pages)
20 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-20 GBP 100	View PDF Incorporation Statement of capital on 2024-02-20 GBP 100 - link opens in a new window - 30 pages (30 pages)

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