ESB GROUP (UK) LIMITED filing history - Find and update company information

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ESB GROUP (UK) LIMITED

Company number 04182868

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2024	AD01	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Fora 16-19 Eastcastle London W1W 8DY on 30 January 2024	View PDF Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Fora 16-19 Eastcastle London W1W 8DY on 30 January 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 488,010,003	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 488,010,003 - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 473,510,003	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 473,510,003 - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 454,170,003	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 454,170,003 - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	AP01	Appointment of Michael Conry as a director on 31 March 2023	View PDF Appointment of Michael Conry as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Glenn Pope as a director on 31 March 2023	View PDF Termination of appointment of Glenn Pope as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	AP01	Appointment of Gary Patrick Connolly as a director on 11 January 2023	View PDF Appointment of Gary Patrick Connolly as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP01	Appointment of Iain Mcgregor as a director on 11 January 2023	View PDF Appointment of Iain Mcgregor as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 432,270,003	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 432,270,003 - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 24 August 2022 GBP 350,700,003	View PDF Statement of capital following an allotment of shares on 24 August 2022 GBP 350,700,003 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AP01	Appointment of Glenn Pope as a director on 16 June 2022	View PDF Appointment of Glenn Pope as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	TM01	Termination of appointment of Donal Phelan as a director on 16 June 2022	View PDF Termination of appointment of Donal Phelan as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 336,000,003	View PDF Statement of capital following an allotment of shares on 10 June 2022 GBP 336,000,003 - link opens in a new window - 3 pages (3 pages)
18 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
18 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 May 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 297,000,003	View PDF Statement of capital following an allotment of shares on 16 May 2022 GBP 297,000,003 - link opens in a new window - 3 pages (3 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 277,000,003	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 277,000,003 - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with updates	View PDF Confirmation statement made on 20 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)

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