ESS (2022) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Director's details changed for Mr Jasper Sebastian Cristopher Gilbey on 2024-10-21 |
| 30/12/2430 December 2024 | Director's details changed for Mrs Aine Stewart on 2024-10-21 |
| 18/10/2418 October 2024 | Director's details changed for Mr Stefan Wundrak on 2024-08-01 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-19 with updates |
| 20/09/2420 September 2024 | Micro company accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Appointment of Mr Stefan Wundrak as a director on 2023-12-01 |
| 15/01/2415 January 2024 | Termination of appointment of Ainslie Mclennan as a director on 2023-12-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-09-19 with updates |
| 22/04/2322 April 2023 | Change of share class name or designation |
| 22/04/2322 April 2023 | Memorandum and Articles of Association |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 13/04/2313 April 2023 | Notification of Midco Enterprise Limited as a person with significant control on 2023-04-04 |
| 13/04/2313 April 2023 | Cessation of Paul Barrymore Glenister as a person with significant control on 2023-04-04 |
| 12/04/2312 April 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 12/04/2312 April 2023 | Registered office address changed from Enterprise House Enterprise Way Edenbridge Kent TN8 6HF United Kingdom to Storage King 127a High Street Ruislip Middlesex HA4 8JN on 2023-04-12 |
| 11/04/2311 April 2023 | Appointment of Mr Steven James Horton as a director on 2023-04-04 |
| 11/04/2311 April 2023 | Termination of appointment of Paul Barrymore Glenister as a director on 2023-04-04 |
| 11/04/2311 April 2023 | Termination of appointment of Simon Marcus Bidgway as a director on 2023-04-04 |
| 11/04/2311 April 2023 | Appointment of Mr Jasper Sebastian Cristopher Gilbey as a director on 2023-04-04 |
| 11/04/2311 April 2023 | Appointment of Mr Ainslie Mclennan as a director on 2023-04-04 |
| 11/04/2311 April 2023 | Appointment of Ms Aine Stewart as a director on 2023-04-04 |
| 04/04/234 April 2023 | Registration of charge 143646320001, created on 2023-04-04 |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Memorandum and Articles of Association |
| 23/01/2323 January 2023 | Particulars of variation of rights attached to shares |
| 23/01/2323 January 2023 | Statement of capital on 2023-01-23 |
| 23/01/2323 January 2023 | |
| 23/01/2323 January 2023 | Change of share class name or designation |
| 23/01/2323 January 2023 | |
| 23/01/2323 January 2023 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Change of share class name or designation |
| 21/11/2221 November 2022 | Memorandum and Articles of Association |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Resolutions |
| 20/09/2220 September 2022 | Incorporation |
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