ESSENTIALLY GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-15 with updates |
| 28/09/2428 September 2024 | Termination of appointment of Ajay Rajpal as a director on 2024-09-13 |
| 05/07/245 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Registration of charge 142993240001, created on 2024-06-12 |
| 17/05/2417 May 2024 | Statement of capital following an allotment of shares on 2024-05-17 |
| 13/05/2413 May 2024 | Appointment of Catalina Del Pilar Onate Contreras as a director on 2024-05-10 |
| 13/05/2413 May 2024 | Termination of appointment of Ragnar Meitern as a director on 2024-04-30 |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Resolutions |
| 24/01/2424 January 2024 | Confirmation statement made on 2023-12-15 with updates |
| 24/01/2424 January 2024 | Statement of capital following an allotment of shares on 2023-03-17 |
| 08/11/238 November 2023 | Appointment of Mr Ragnar Meitern as a director on 2023-10-31 |
| 24/07/2324 July 2023 | Termination of appointment of Mohammed Raouf as a secretary on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 2023-07-24 |
| 24/07/2324 July 2023 | Appointment of Msp Corporate Services Limited as a secretary on 2023-07-24 |
| 13/07/2313 July 2023 | Termination of appointment of Mohammed Raouf as a director on 2023-07-01 |
| 20/06/2320 June 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
| 09/01/239 January 2023 | Certificate of re-registration from Private to Public Limited Company |
| 09/01/239 January 2023 | Resolutions |
| 09/01/239 January 2023 | Resolutions |
| 09/01/239 January 2023 | Re-registration of Memorandum and Articles |
| 09/01/239 January 2023 | Re-registration from a private company to a public company |
| 09/01/239 January 2023 | Balance Sheet |
| 09/01/239 January 2023 | Auditor's statement |
| 09/01/239 January 2023 | Auditor's report |
| 15/12/2215 December 2022 | Appointment of Mr Ajay Rajpal as a director on 2022-12-01 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 13/12/2213 December 2022 | Statement of capital following an allotment of shares on 2022-12-09 |
| 22/11/2222 November 2022 | Cessation of Michael Nugent as a person with significant control on 2022-10-18 |
| 22/11/2222 November 2022 | Notification of Michael Nugent as a person with significant control on 2022-10-18 |
| 21/11/2221 November 2022 | Change of details for Mr Raja Wail Khaireddin Abuljebain as a person with significant control on 2022-11-21 |
| 21/11/2221 November 2022 | Director's details changed for Mr Raja Wail Khaireddin Abuljebain on 2022-11-21 |
| 21/11/2221 November 2022 | Director's details changed for Mr Stuart Anthony Lever on 2022-11-21 |
| 07/11/227 November 2022 | Change of details for Mr Raja Wail Khaireddin Abuljebain as a person with significant control on 2022-09-22 |
| 07/11/227 November 2022 | Statement of capital following an allotment of shares on 2022-09-22 |
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