ESR 2022 PLC
| Status | ADMINISTRATION |
| Company No. | 09261636 |
| Category | Private Limited Company |
| Incorporated | 13 Oct 2014 |
| Age | 9 years, 8 months |
| Jurisdiction | England Wales |
SUMMARY
ESR 2022 PLC is an administration private limited company with number 09261636. It was incorporated 9 years, 8 months ago, on 13 October 2014. The company address is 4b Cornerblock 2 Cornwall Street, Birmingham, B3 2DX.
Company Fillings
Liquidation in administration progress report
Date: 22 May 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 16 Nov 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 07 Oct 2023
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 19 May 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration statement of affairs with form attached
Date: 28 Feb 2023
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration statement of affairs with form attached
Date: 19 Dec 2022
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOC
Documents
Liquidation in administration result creditors meeting
Date: 18 Nov 2022
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration statement of affairs with form attached
Date: 10 Nov 2022
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration proposals
Date: 28 Oct 2022
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2022
Action Date: 25 Oct 2022
Category: Address
Type: AD01
New address: 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX
Old address: 29a Kentish Town Road London NW1 8NL England
Change date: 2022-10-25
Documents
Liquidation in administration appointment of administrator
Date: 25 Oct 2022
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Certificate change of name company
Date: 20 Oct 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed eve sleep PLC\certificate issued on 20/10/22
Documents
Termination secretary company with name termination date
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-10-19
Officer name: Link Company Matters Limited
Documents
Termination director company with name termination date
Date: 28 Jul 2022
Action Date: 20 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas David Enraght-Moony
Termination date: 2022-07-20
Documents
Resolution
Date: 01 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 31 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 26 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Apr 2022
Action Date: 05 Apr 2022
Category: Capital
Type: SH01
Capital : 274,742.418 GBP
Date: 2022-04-05
Documents
Capital allotment shares
Date: 24 Dec 2021
Action Date: 17 Dec 2021
Category: Capital
Type: SH01
Capital : 274,294.362 GBP
Date: 2021-12-17
Documents
Capital allotment shares
Date: 15 Dec 2021
Action Date: 01 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-01
Capital : 274,294.362 GBP
Documents
Second filing capital allotment shares
Date: 15 Dec 2021
Action Date: 31 May 2021
Category: Capital
Type: RP04SH01
Date: 2021-05-31
Capital : 274,085.479 GBP
Documents
Confirmation statement with no updates
Date: 25 Oct 2021
Action Date: 13 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-13
Documents
Change corporate secretary company with change date
Date: 21 Oct 2021
Action Date: 18 Oct 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Link Company Matters Limited
Change date: 2021-10-18
Documents
Move registers to sail company with new address
Date: 06 Aug 2021
Category: Address
Type: AD03
New address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Change sail address company with new address
Date: 05 Aug 2021
Category: Address
Type: AD02
New address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Accounts with accounts type group
Date: 09 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 07 Jun 2021
Action Date: 31 May 2021
Category: Capital
Type: SH01
Capital : 274,085.479 GBP
Date: 2021-05-31
Documents
Termination director company with name termination date
Date: 28 May 2021
Action Date: 26 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Richard Martin Pindar
Termination date: 2021-05-26
Documents
Appoint person director company with name date
Date: 27 Apr 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-20
Officer name: Mr Michael Samuel Lloyd
Documents
Appoint person director company with name date
Date: 04 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-03
Officer name: Mr Masood Ahmad Choudhry
Documents
Confirmation statement with no updates
Date: 22 Oct 2020
Action Date: 13 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-13
Documents
Termination director company with name termination date
Date: 05 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Nicola Crumpton
Documents
Capital allotment shares
Date: 28 Jul 2020
Action Date: 27 Jul 2020
Category: Capital
Type: SH01
Capital : 2,725,694.14 GBP
Date: 2020-07-27
Documents
Resolution
Date: 12 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 11 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 05 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-01
Officer name: Mrs Cheryl Nicola Calverley
Documents
Confirmation statement with no updates
Date: 22 Oct 2019
Action Date: 13 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-13
Documents
Change person director company with change date
Date: 18 Oct 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-05
Officer name: Mr Thomas David Enraght-Moony
Documents
Capital allotment shares
Date: 17 Oct 2019
Action Date: 17 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-17
Capital : 2,607,543.07 GBP
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Address
Type: AD01
Old address: 128 Albert Street London NW1 7NE England
New address: 29a Kentish Town Road London NW1 8NL
Change date: 2019-08-05
Documents
Appoint person director company with name date
Date: 18 Jun 2019
Action Date: 17 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-17
Officer name: Mr Tim James Parfitt
Documents
Accounts with accounts type group
Date: 11 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 29 May 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-17
Officer name: Abid Naheem Ismail
Documents
Capital allotment shares
Date: 17 May 2019
Action Date: 02 May 2019
Category: Capital
Type: SH01
Capital : 260,257.01 GBP
Date: 2019-05-02
Documents
Resolution
Date: 14 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Mar 2019
Action Date: 11 Mar 2019
Category: Capital
Type: SH01
Capital : 260,054.445 GBP
Date: 2019-03-11
Documents
Resolution
Date: 22 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Dec 2018
Action Date: 01 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-01
Capital : 139,657.106 GBP
Documents
Capital allotment shares
Date: 21 Nov 2018
Action Date: 01 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-01
Capital : 139,483.494 GBP
Documents
Confirmation statement with updates
Date: 26 Oct 2018
Action Date: 13 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-13
Documents
Second filing capital allotment shares
Date: 26 Oct 2018
Action Date: 18 May 2017
Category: Capital
Type: RP04SH01
Date: 2017-05-18
Capital : 138,349.634 GBP
Documents
Appoint person director company with name date
Date: 11 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicola Crumpton
Appointment date: 2018-09-03
Documents
Appoint person director company with name date
Date: 10 Sep 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-10
Officer name: Mr James Graham Sturrock
Documents
Termination director company with name termination date
Date: 06 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Peter Hamby Hepworth
Documents
Termination director company with name termination date
Date: 03 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-02
Officer name: Jan Marek Bagniewski
Documents
Accounts with accounts type group
Date: 14 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 06 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Address
Type: AD01
Old address: 128 Albert Street London NW1 7NE England
New address: 128 Albert Street London NW1 7NE
Change date: 2018-02-01
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-01
Old address: Interchange Atrium the Stables Market, Chalk Farm Road Camden London NW1 8AH England
New address: 128 Albert Street London NW1 7NE
Documents
Change corporate secretary company with change date
Date: 08 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-11-06
Officer name: Capita Registrars Limited
Documents
Confirmation statement with updates
Date: 25 Oct 2017
Action Date: 13 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-13
Documents
Accounts with accounts type group
Date: 21 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 05 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Jun 2017
Action Date: 18 May 2017
Category: Capital
Type: SH01
Capital : 138,349.634 GBP
Date: 2017-05-18
Documents
Capital allotment shares
Date: 14 Jun 2017
Action Date: 18 May 2017
Category: Capital
Type: SH01
Date: 2017-05-18
Capital : 138,349.634 GBP
Documents
Capital name of class of shares
Date: 14 Jun 2017
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 14 Jun 2017
Category: Capital
Type: SH10
Documents
Appoint person director company with name date
Date: 08 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-28
Officer name: Mr Thomas David Enraght-Moony
Documents
Appoint person director company with name date
Date: 08 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-28
Officer name: Mr Peter Hamby Hepworth
Documents
Termination director company with name termination date
Date: 07 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kuba Nicholas Wieczorek
Termination date: 2017-04-28
Documents
Termination director company with name termination date
Date: 07 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nenad Joseph Marovac
Termination date: 2017-04-28
Documents
Termination director company with name termination date
Date: 07 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-28
Officer name: Luke Hakes
Documents
Capital cancellation treasury shares with date currency capital figure
Date: 06 Jun 2017
Action Date: 28 Apr 2017
Category: Capital
Type: SH05
Date: 2017-04-28
Capital : 343.79 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 06 Jun 2017
Action Date: 25 Aug 2015
Category: Capital
Type: SH03
Capital : 22.09 GBP
Date: 2015-08-25
Documents
Capital allotment shares
Date: 28 May 2017
Action Date: 12 May 2017
Category: Capital
Type: SH01
Capital : 86,291.8171 GBP
Date: 2017-05-12
Documents
Capital alter shares consolidation
Date: 28 May 2017
Action Date: 12 May 2017
Category: Capital
Type: SH02
Date: 2017-05-12
Documents
Capital allotment shares
Date: 28 May 2017
Action Date: 12 May 2017
Category: Capital
Type: SH01
Capital : 90,443.657 GBP
Date: 2017-05-12
Documents
Resolution
Date: 22 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration private to public limited company
Date: 12 May 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Re registration memorandum articles
Date: 12 May 2017
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 12 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration private to public company appoint secretary
Date: 12 May 2017
Category: Change-of-name
Type: RR01
Documents
Resolution
Date: 11 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 11 May 2017
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 27 Apr 2017
Action Date: 20 Apr 2017
Category: Capital
Type: SH01
Capital : 365.8821 GBP
Date: 2017-04-20
Documents
Legacy
Date: 24 Apr 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 24 Apr 2017
Action Date: 24 Apr 2017
Category: Capital
Type: SH19
Date: 2017-04-24
Capital : 365.88 GBP
Documents
Legacy
Date: 24 Apr 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 12/04/17
Documents
Resolution
Date: 24 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Apr 2017
Action Date: 18 Mar 2017
Category: Capital
Type: SH01
Capital : 363.0453 GBP
Date: 2017-03-18
Documents
Capital allotment shares
Date: 27 Mar 2017
Action Date: 15 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-15
Capital : 357.3715 GBP
Documents
Resolution
Date: 20 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Jan 2017
Action Date: 18 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-18
Capital : 336.6942 GBP
Documents
Termination director company with name termination date
Date: 09 Dec 2016
Action Date: 27 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawrence Barclay
Termination date: 2016-10-27
Documents
Appoint person director company with name date
Date: 09 Dec 2016
Action Date: 27 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nenad Joseph Marovac
Appointment date: 2016-10-27
Documents
Capital allotment shares
Date: 02 Dec 2016
Action Date: 30 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-30
Capital : 323.9291 GBP
Documents
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