ESSENSYS PLC

Company Documents

DateDescription
04/06/254 June 2025 NewConfirmation statement made on 2025-06-04 with no updates

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08/05/258 May 2025 Resolutions

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02/05/252 May 2025 Appointment of Mr James Andrew Lowery as a director on 2025-05-01

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25/04/2525 April 2025 Statement of capital following an allotment of shares on 2025-04-17

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03/12/243 December 2024 Group of companies' accounts made up to 2024-07-31

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18/10/2418 October 2024 Appointment of Mr Gregory Laurence Price as a director on 2024-10-14

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31/07/2431 July 2024 Registered office address changed from Aldgate Tower 7th Floor 2 Leman Street London E1 8FA United Kingdom to 1 Finsbury Avenue Unit 2H London EC2M 2PF on 2024-07-31

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31/07/2431 July 2024 Termination of appointment of Sarah Lesley Harvey as a director on 2024-07-31

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01/07/241 July 2024 Termination of appointment of Alexandra Katherine Notay as a director on 2024-06-30

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01/07/241 July 2024 Termination of appointment of Elizabeth Jamisen Sandler as a director on 2024-06-30

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26/06/2426 June 2024 Appointment of Ms Abigail Hill as a secretary on 2024-06-26

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26/06/2426 June 2024 Termination of appointment of One Advisory Limited as a secretary on 2024-06-26

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with updates

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23/05/2423 May 2024 Statement of capital following an allotment of shares on 2024-05-10

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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01/12/231 December 2023 Statement of capital following an allotment of shares on 2023-11-27

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15/11/2315 November 2023 Group of companies' accounts made up to 2023-07-31

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25/10/2325 October 2023 Director's details changed for Ms Alexandra Katherine Notay on 2023-09-29

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22/09/2322 September 2023 Statement of capital following an allotment of shares on 2023-09-11

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10/08/2310 August 2023 Confirmation statement made on 2023-07-29 with no updates

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04/08/234 August 2023 Secretary's details changed for One Advisory Limited on 2023-08-04

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10/07/2310 July 2023 Statement of capital following an allotment of shares on 2023-07-07

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06/03/236 March 2023 Termination of appointment of Alan Douglas Pepper as a director on 2023-02-28

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Resolutions

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07/12/227 December 2022 Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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07/11/227 November 2022 Group of companies' accounts made up to 2022-07-31

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20/05/2220 May 2022 Appointment of Mrs Sarah Lesley Harvey as a director on 2022-05-16

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24/01/2224 January 2022 Confirmation statement made on 2022-01-21 with no updates

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Resolutions

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04/11/214 November 2021 Group of companies' accounts made up to 2021-07-31

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27/09/2127 September 2021 Statement of capital following an allotment of shares on 2021-07-27

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Resolutions

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28/01/1928 January 2019 CURRSHO FROM 31/01/2020 TO 31/07/2019

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22/01/1922 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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