ESTER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with updates |
| 10/02/2510 February 2025 | Sub-division of shares on 2025-02-07 |
| 10/02/2510 February 2025 | Sub-division of shares on 2025-02-07 |
| 10/02/2510 February 2025 | Sub-division of shares on 2025-02-07 |
| 07/02/257 February 2025 | Change of share class name or designation |
| 27/09/2427 September 2024 | Appointment of Mrs Natasha Bray as a director on 2024-09-16 |
| 27/09/2427 September 2024 | Appointment of Mrs Lindsey Bray as a director on 2024-09-16 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-07-17 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/04/246 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 08/04/238 April 2023 | Group of companies' accounts made up to 2022-06-30 |
| 16/03/2316 March 2023 | Registration of charge 126051480004, created on 2023-03-07 |
| 08/03/238 March 2023 | Registration of charge 126051480003, created on 2023-03-07 |
| 29/04/2229 April 2022 | Group of companies' accounts made up to 2021-06-30 |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Change of share class name or designation |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Memorandum and Articles of Association |
| 24/10/2124 October 2021 | Resolutions |
| 23/09/2123 September 2021 | Resolutions |
| 23/09/2123 September 2021 | Memorandum and Articles of Association |
| 23/09/2123 September 2021 | Change of share class name or designation |
| 23/09/2123 September 2021 | Resolutions |
| 23/09/2123 September 2021 | Resolutions |
| 09/08/219 August 2021 | Change of share class name or designation |
| 09/08/219 August 2021 | Change of share class name or designation |
| 08/08/218 August 2021 | Change of share class name or designation |
| 08/08/218 August 2021 | Change of share class name or designation |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-17 with updates |
| 05/08/215 August 2021 | Change of details for Mr Duncan James Bray as a person with significant control on 2021-08-03 |
| 29/07/2129 July 2021 | Statement of capital on 2021-07-04 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/08/2010 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ANN BRAY |
| 10/08/2010 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN JAMES BRAY |
| 05/08/205 August 2020 | PSC'S CHANGE OF PARTICULARS / MR ADAM DAVID BRAY / 29/07/2020 |
| 05/08/205 August 2020 | 29/07/20 STATEMENT OF CAPITAL GBP 1300000 |
| 05/08/205 August 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL ADRIAN BRAY / 29/07/2020 |
| 29/07/2029 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 126051480001 |
| 17/07/2017 July 2020 | CESSATION OF ANJEL HOLDINGS LIMITED AS A PSC |
| 17/07/2017 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BRAY |
| 17/07/2017 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BRAY |
| 17/07/2017 July 2020 | CESSATION OF SKY ORIEL HOLDINGS LIMITED AS A PSC |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 15/05/2015 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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