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ESOOKO LIMITED

Company number 12080254

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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)
18 Jan 2021	SH01	Statement of capital following an allotment of shares on 14 January 2021 GBP 1,067.05 ANNOTATION Clarification a second filed SH01 was registered on 27/02/21	View PDF Statement of capital following an allotment of shares on 14 January 2021 GBP 1,067.05 ANNOTATION Clarification a second filed SH01 was registered on 27/02/21 - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 1,041.22	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 1,041.22 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 1,038.27	View PDF Statement of capital following an allotment of shares on 10 December 2020 GBP 1,038.27 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 1,032.37	View PDF Statement of capital following an allotment of shares on 11 November 2020 GBP 1,032.37 - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	SH06	Cancellation of shares. Statement of capital on 30 December 2019 GBP 1,000.00	View PDF Cancellation of shares. Statement of capital on 30 December 2019 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 December 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 December 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 December 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 December 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 750	View PDF Statement of capital following an allotment of shares on 5 December 2019 GBP 750 - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AP03	Appointment of Miss Susan Phillips as a secretary on 17 January 2020	View PDF Appointment of Miss Susan Phillips as a secretary on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	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 - 42 pages (42 pages)
23 Jul 2019	TM02	Termination of appointment of Susan Phillips as a secretary on 19 July 2019	View PDF Termination of appointment of Susan Phillips as a secretary on 19 July 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-02 GBP .02 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-02 GBP .02 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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