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ESSENTIAL DESIGNS (U.K.) LTD

Company number NI615342

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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)
30 Dec 2013 SH08 Change of share class name or designation
30 Dec 2013 SH10 Particulars of variation of rights attached to shares
30 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
25 Jul 2013 AP01 Appointment of Mr Oliver Higgins as a director
25 Jul 2013 AP01 Appointment of Mr Paul Downey as a director
25 Jul 2013 AP01 Appointment of Mrs Amanda Higgins as a director
24 May 2013 TM01 Termination of appointment of Oliver Higgins as a director
24 May 2013 TM01 Termination of appointment of Amanda Higgins as a director
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 9 November 2012
  • GBP 100
12 Nov 2012 AP01 Appointment of Miss Higgins as a director
06 Nov 2012 NEWINC Incorporation