ESS GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 02/05/242 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-04-04 |
| 29/04/2429 April 2024 | Statement of capital following an allotment of shares on 2024-03-22 |
| 27/04/2427 April 2024 | Resolutions |
| 27/04/2427 April 2024 | Memorandum and Articles of Association |
| 27/04/2427 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Purchase of own shares. |
| 18/04/2418 April 2024 | Cancellation of shares. Statement of capital on 2024-03-20 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-08 with updates |
| 03/04/203 April 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 1168.6 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 02/03/202 March 2020 | ADOPT ARTICLES 26/02/2020 |
| 02/03/202 March 2020 | ARTICLES OF ASSOCIATION |
| 27/12/1927 December 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/03/2019 |
| 05/10/195 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 02/04/192 April 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 1134.60 |
| 21/11/1821 November 2018 | ADOPT ARTICLES 18/10/2018 |
| 20/11/1820 November 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 1100.60 |
| 20/11/1820 November 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 990.54 |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED HUGH TRISTRAM DAMPNEY |
| 03/09/183 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112810880001 |
| 28/03/1828 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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