ES TECHNOLOGY GROUP LIMITED

Company number 10049039

Date	Type	Description	View / Download
15 Jan 2024	WU07	Progress report in a winding up by the court	(21 pages)
19 Jan 2023	WU07	Progress report in a winding up by the court	(21 pages)
23 Dec 2021	AD01	Registered office address changed from Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 23 December 2021	(2 pages)
22 Dec 2021	WU04	Appointment of a liquidator	(3 pages)
21 Dec 2021	AD01	Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd United Kingdom to Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD on 21 December 2021	(1 page)
20 Oct 2021	COCOMP	Order of court to wind up	(2 pages)
03 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	(3 pages)
25 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	(9 pages) Download iXBRL
09 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	(3 pages)
22 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	(11 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	(4 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(10 pages) Download iXBRL
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 19 September 2018 GBP 5,678	(4 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
11 Oct 2018	AP01	Appointment of Mr Simon David Bent as a director on 19 September 2018	(2 pages)
11 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalisation of £5000/bonus issue of new shares 19/07/2018	(3 pages)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 5,103	(4 pages)
07 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
27 Feb 2018	PSC07	Cessation of Philip Leslie Wood as a person with significant control on 24 June 2017	(1 page)
06 Feb 2018	TM01	Termination of appointment of Philip Leslie Wood as a director on 24 June 2017	(1 page)
06 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	(10 pages) Download iXBRL
08 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(6 pages)
27 Oct 2016	AA01	Current accounting period extended from 31 March 2017 to 30 April 2017	(1 page)
25 Apr 2016	SH08	Change of share class name or designation	(2 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)