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ESSON HOLDING COMPANY LIMITED

Company number SC596785

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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)
19 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jul 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
12 Jun 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
10 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
12 May 2021	CS01	Confirmation statement made on 9 May 2021 with updates	View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
16 Dec 2020	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)
15 Dec 2020	MR01	Registration of charge SC5967850001, created on 11 December 2020	View PDF Registration of charge SC5967850001, created on 11 December 2020 - link opens in a new window - 13 pages (13 pages)
09 Dec 2020	PSC04	Change of details for Mr Hunter Alexander Esson as a person with significant control on 30 November 2020	View PDF Change of details for Mr Hunter Alexander Esson as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 286	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 286 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
03 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
13 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2019	TM02	Termination of appointment of Marina Esson as a secretary on 2 October 2018	View PDF Termination of appointment of Marina Esson as a secretary on 2 October 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2019	TM01	Termination of appointment of Marina Esson as a director on 2 October 2018	View PDF Termination of appointment of Marina Esson as a director on 2 October 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
10 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-10 GBP 1	View PDF Incorporation Statement of capital on 2018-05-10 GBP 1 - link opens in a new window - 39 pages (39 pages)

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ESSON HOLDING COMPANY LIMITED

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