ESSENSYS PLC
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Confirmation statement made on 2025-06-04 with no updates |
| 08/05/258 May 2025 | Resolutions |
| 02/05/252 May 2025 | Appointment of Mr James Andrew Lowery as a director on 2025-05-01 |
| 25/04/2525 April 2025 | Statement of capital following an allotment of shares on 2025-04-17 |
| 03/12/243 December 2024 | Group of companies' accounts made up to 2024-07-31 |
| 18/10/2418 October 2024 | Appointment of Mr Gregory Laurence Price as a director on 2024-10-14 |
| 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 |
| 31/07/2431 July 2024 | Termination of appointment of Sarah Lesley Harvey as a director on 2024-07-31 |
| 01/07/241 July 2024 | Termination of appointment of Alexandra Katherine Notay as a director on 2024-06-30 |
| 01/07/241 July 2024 | Termination of appointment of Elizabeth Jamisen Sandler as a director on 2024-06-30 |
| 26/06/2426 June 2024 | Appointment of Ms Abigail Hill as a secretary on 2024-06-26 |
| 26/06/2426 June 2024 | Termination of appointment of One Advisory Limited as a secretary on 2024-06-26 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 23/05/2423 May 2024 | Statement of capital following an allotment of shares on 2024-05-10 |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 01/12/231 December 2023 | Statement of capital following an allotment of shares on 2023-11-27 |
| 15/11/2315 November 2023 | Group of companies' accounts made up to 2023-07-31 |
| 25/10/2325 October 2023 | Director's details changed for Ms Alexandra Katherine Notay on 2023-09-29 |
| 22/09/2322 September 2023 | Statement of capital following an allotment of shares on 2023-09-11 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 04/08/234 August 2023 | Secretary's details changed for One Advisory Limited on 2023-08-04 |
| 10/07/2310 July 2023 | Statement of capital following an allotment of shares on 2023-07-07 |
| 06/03/236 March 2023 | Termination of appointment of Alan Douglas Pepper as a director on 2023-02-28 |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 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 |
| 07/11/227 November 2022 | Group of companies' accounts made up to 2022-07-31 |
| 20/05/2220 May 2022 | Appointment of Mrs Sarah Lesley Harvey as a director on 2022-05-16 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Resolutions |
| 04/11/214 November 2021 | Group of companies' accounts made up to 2021-07-31 |
| 27/09/2127 September 2021 | Statement of capital following an allotment of shares on 2021-07-27 |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 28/01/1928 January 2019 | CURRSHO FROM 31/01/2020 TO 31/07/2019 |
| 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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