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ESSENTIA ANALYTICS LTD.

Company number 07164254

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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)
17 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 11 pages (11 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 3 January 2024 GBP 619.1454	View PDF Statement of capital following an allotment of shares on 3 January 2024 GBP 619.1454 - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 September 2021 GBP 617.7527	View PDF Second filing of a statement of capital following an allotment of shares on 17 September 2021 GBP 617.7527 - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 August 2023 GBP 603.9528	View PDF Second filing of a statement of capital following an allotment of shares on 9 August 2023 GBP 603.9528 - link opens in a new window - 5 pages (5 pages)
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 617.7527	View PDF Statement of capital following an allotment of shares on 21 August 2023 GBP 617.7527 - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 August 2023 GBP 603.9528	View PDF Second filing of a statement of capital following an allotment of shares on 9 August 2023 GBP 603.9528 - link opens in a new window - 5 pages (5 pages)
22 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 September 2022 GBP 603.9528	View PDF Second filing of a statement of capital following an allotment of shares on 6 September 2022 GBP 603.9528 - link opens in a new window - 5 pages (5 pages)
22 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 April 2022 GBP 603.9528	View PDF Second filing of a statement of capital following an allotment of shares on 25 April 2022 GBP 603.9528 - link opens in a new window - 5 pages (5 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 603.9528 ANNOTATION Clarification a second filed SH01 was registered on the 22/08/2023 and 21/09/2023.	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 603.9528 ANNOTATION Clarification a second filed SH01 was registered on the 22/08/2023 and 21/09/2023. - link opens in a new window - 5 pages (5 pages)
25 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
25 Apr 2023	AD01	Registered office address changed from 100 Clifton Street London EC2A 4TP England to 1 Mark Square London EC2A 4EG on 25 April 2023	View PDF Registered office address changed from 100 Clifton Street London EC2A 4TP England to 1 Mark Square London EC2A 4EG on 25 April 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ In order to satisfy the conversion terms of a convertible loan note instrument to be entered into by the company constituting £1,000,000 of unsecured convertible loan notes due 2026/the terms of convertible loan as if article 4.3 (containing pre-emption rights) of the articles did not apply and authority in article 4.1 shall remain in full force 19/01/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ In order to satisfy the conversion terms of a convertible loan note instrument to be entered into by the company constituting £1,000,000 of unsecured convertible loan notes due 2026/the terms of convertible loan as if article 4.3 (containing pre-emption rights) of the articles did not apply and authority in article 4.1 shall remain in full force 19/01/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Mar 2023	MR01	Registration of charge 071642540001, created on 27 March 2023	View PDF Registration of charge 071642540001, created on 27 March 2023 - link opens in a new window - 56 pages (56 pages)
29 Mar 2023	MR01	Registration of charge 071642540002, created on 27 March 2023	View PDF Registration of charge 071642540002, created on 27 March 2023 - link opens in a new window - 32 pages (32 pages)
07 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 12 pages (12 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 603.417	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 603.417 - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 29 November 2022 GBP 601.2741	View PDF Statement of capital following an allotment of shares on 29 November 2022 GBP 601.2741 - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	AP01	Appointment of Mr Dominic Joseph Harris as a director on 6 September 2022	View PDF Appointment of Mr Dominic Joseph Harris as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM01	Termination of appointment of Theodere Botts as a director on 6 September 2022	View PDF Termination of appointment of Theodere Botts as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	SH01	Statement of capital following an allotment of shares on 6 September 2022 GBP 594.4629 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2023	View PDF Statement of capital following an allotment of shares on 6 September 2022 GBP 594.4629 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2023 - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 18 July 2022 GBP 593.9725	View PDF Statement of capital following an allotment of shares on 18 July 2022 GBP 593.9725 - link opens in a new window - 5 pages (5 pages)
26 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 May 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 590.1916 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2023	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 590.1916 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2023 - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	AD01	Registered office address changed from Labs House 15-19 Bloomsbury Way London WC1A 2th England to 100 Clifton Street London EC2A 4TP on 27 April 2022	View PDF Registered office address changed from Labs House 15-19 Bloomsbury Way London WC1A 2th England to 100 Clifton Street London EC2A 4TP on 27 April 2022 - link opens in a new window - 1 page (1 page)

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