ESSENTIALLY GROUP PLC

14299324
EASTCASTLE HOUSE 27-28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH

Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2024 officers Termination of appointment of director (Ajay Rajpal) 1 Buy now
05 Jul 2024 accounts Annual Accounts 49 Buy now
27 Jun 2024 mortgage Registration of a charge 37 Buy now
17 May 2024 capital Return of Allotment of shares 3 Buy now
13 May 2024 officers Appointment of director (Catalina Del Pilar Onate Contreras) 2 Buy now
13 May 2024 officers Termination of appointment of director (Ragnar Meitern) 1 Buy now
10 Apr 2024 resolution Resolution 2 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2024 capital Return of Allotment of shares 3 Buy now
08 Nov 2023 officers Appointment of director (Mr Ragnar Meitern) 2 Buy now
24 Jul 2023 officers Termination of appointment of secretary (Mohammed Raouf) 1 Buy now
24 Jul 2023 officers Appointment of corporate secretary (Msp Corporate Services Limited) 2 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2023 officers Termination of appointment of director (Mohammed Raouf) 1 Buy now
20 Jun 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jan 2023 resolution Resolution 7 Buy now
09 Jan 2023 accounts Accounts Balance Sheet 1 Buy now
09 Jan 2023 incorporation Re Registration Memorandum Articles 52 Buy now
09 Jan 2023 auditors Auditors Report 1 Buy now
09 Jan 2023 auditors Auditors Statement 2 Buy now
09 Jan 2023 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
09 Jan 2023 change-of-name Reregistration Private To Public Company 5 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2022 officers Appointment of director (Mr Ajay Rajpal) 2 Buy now
13 Dec 2022 capital Return of Allotment of shares 3 Buy now
22 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Nov 2022 officers Change of particulars for director (Mr Stuart Anthony Lever) 2 Buy now
21 Nov 2022 officers Change of particulars for director (Mr Raja Wail Khaireddin Abuljebain) 2 Buy now
21 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2022 officers Appointment of director (Mr Mohammed Raouf) 2 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2022 capital Return of Allotment of shares 3 Buy now
16 Aug 2022 incorporation Incorporation Company 27 Buy now