- Company Overview for ESSENTIAL DESIGNS (U.K.) LTD (NI615342)
- Filing history for ESSENTIAL DESIGNS (U.K.) LTD (NI615342)
- People for ESSENTIAL DESIGNS (U.K.) LTD (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) |
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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
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10 Dec 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
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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
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12 Nov 2012 | AP01 | Appointment of Miss Higgins as a director | |
06 Nov 2012 | NEWINC | Incorporation |