ESG1 Limited

Company Name	ESG1 Limited
Directors	Adam Marsh and Stephen James Smith
Company Status	Active
Company Number	06910950
Category	Private Limited Company
Incorporation Date	20 May 2009(14 years, 11 months ago)
Previous Name	Earthstream Global Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Adam Marsh
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(11 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Spain
Correspondence Address	First Floor, 3-8 Carburton Street, Carburton Stree London W1W 5AJ

Director Name	Mr Stephen James Smith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 April 2023(13 years, 11 months after company formation)
Appointment Duration	1 year
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor, 3-8 Carburton Street, Carburton Stree London W1W 5AJ

Secretary Name	Mr Sarkis George Zeronian
Status	Current
Appointed	13 April 2023(13 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	First Floor, 3-8 Carburton Street, Carburton Stree London W1W 5AJ

Director Name	Mr Christopher Cooke
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Henderson Place Epping Green Herts SG13 8GA

Director Name	Mr Simon Harvey Michaels
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jmh House 481 Green Lanes Palmers Green London N13 4BS

Director Name	Mr Ian Victor Nash
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(1 year, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 3-8 Carburton Street, Carburton Stree London W1W 5AJ

Director Name	Kevin Gibson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 September 2010(1 year, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	First Floor, 3-8 Carburton Street, Carburton Stree London W1W 5AJ

Director Name	Mr Philip James Duquenoy
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(4 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 02 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	49 - 52 Bow Lane London EC4M 9DJ

Director Name	Mr Philip Jeremy Adey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O The Jmh Partnership Jmh House, 481 Green Lanes Palmers Green London N13 4BS

Director Name	Mr Paul Beeke
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 3-8 Carburton Street, Carburton Stree London W1W 5AJ

Director Name	Mr Michael Dean Petrie
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, 3-8 Carburton Street, Carburton Stree London W1W 5AJ

Director Name	Mr Alfred Morris Davis
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2020(10 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, 3-8 Carburton Street, Carburton Stree London W1W 5AJ

Director Name	Mr Paul James Hart
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2020(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 3-8 Carburton Street, Carburton Stree London W1W 5AJ

Director Name	Mr William John Charles Jacques
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(11 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 3-8 Carburton Street, Carburton Stree London W1W 5AJ

Contact

Website	earthstreamglobal.com
Email address	[email protected]

Location

Registered Address	First Floor, 3-8 Carburton Street Carburton Street London W1W 5AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

2.3m at £0.01	Earthstream Global Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,391,233
Gross Profit	£493,827
Net Worth	£2,031,425
Cash	£53,476
Current Liabilities	£3,523,470

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 3 weeks ago)
Next Return Due	25 January 2025 (8 months, 3 weeks from now)

Charges

17 January 2020	Delivered on: 24 January 2020 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
15 September 2014	Delivered on: 16 September 2014 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding
10 July 2013	Delivered on: 10 July 2013 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 January 2012	Delivered on: 7 January 2012 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
2 December 2011	Delivered on: 6 December 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. Outstanding
18 November 2011	Delivered on: 22 November 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

11 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
22 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (11 pages)
22 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
22 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (50 pages)
22 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
7 June 2023	Appointment of Mr Stephen James Smith as a director on 13 April 2023 (2 pages)
7 June 2023	Termination of appointment of William John Charles Jacques as a director on 31 March 2023 (1 page)
7 June 2023	Appointment of Mr Sarkis George Zeronian as a secretary on 13 April 2023 (2 pages)
23 February 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (11 pages)
23 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
23 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
23 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (44 pages)
20 January 2023	Confirmation statement made on 11 January 2023 with updates (4 pages)
20 January 2023	Change of details for Techstream Group International Limited as a person with significant control on 8 December 2022 (2 pages)
3 October 2022	Termination of appointment of Paul James Hart as a director on 8 July 2022 (1 page)
24 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
24 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
24 March 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages)
16 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
16 March 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (38 pages)
12 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
13 January 2022	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to First Floor 3-8 Carburton Street London W1W 5AJ (1 page)
12 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
27 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
8 April 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
8 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
8 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
8 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (35 pages)
6 April 2021	Appointment of Mr William John Charles Jacques as a director on 1 April 2021 (2 pages)
6 April 2021	Appointment of Mr Adam Marsh as a director on 1 April 2021 (2 pages)
6 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
1 April 2021	Termination of appointment of Kevin Gibson as a director on 1 April 2021 (1 page)
16 February 2021	Termination of appointment of Michael Dean Petrie as a director on 4 February 2021 (1 page)
16 February 2021	Termination of appointment of Paul Beeke as a director on 4 February 2021 (1 page)
4 February 2021	Termination of appointment of Ian Victor Nash as a director on 15 January 2021 (1 page)
27 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
25 January 2021	Change of details for Techstream Group International Limited as a person with significant control on 3 June 2020 (2 pages)
19 November 2020	Director's details changed for Mr Paul Hart on 18 November 2020 (2 pages)
18 November 2020	Termination of appointment of Alfred Morris Davis as a director on 18 November 2020 (1 page)
18 November 2020	Appointment of Mr Paul Hart as a director on 18 November 2020 (2 pages)
3 June 2020	Registered office address changed from 49 - 52 Bow Lane London EC4M 9DJ England to First Floor, 3-8 Carburton Street, Carburton Street London W1W 5AJ on 3 June 2020 (1 page)
13 February 2020	Satisfaction of charge 3 in full (1 page)
13 February 2020	Satisfaction of charge 1 in full (1 page)
13 February 2020	Satisfaction of charge 2 in full (2 pages)
4 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
24 January 2020	Registration of charge 069109500006, created on 17 January 2020 (53 pages)
15 January 2020	Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
14 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
10 January 2020	Satisfaction of charge 069109500005 in full (1 page)
10 January 2020	Satisfaction of charge 069109500004 in full (1 page)
9 January 2020	Appointment of Mr Alfred Morris Davis as a director on 9 January 2020 (2 pages)
20 December 2019	Appointment of Mr Paul Beeke as a director on 20 December 2019 (2 pages)
20 December 2019	Appointment of Mr Michael Dean Petrie as a director on 20 December 2019 (2 pages)
13 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (9 pages)
13 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
13 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (23 pages)
13 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (23 pages)
16 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
15 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
8 January 2019	Change of details for Earthstream Global Holdings Limited as a person with significant control on 16 November 2018 (2 pages)
3 October 2018	Termination of appointment of Philip James Duquenoy as a director on 2 April 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (18 pages)
29 August 2018	Registered office address changed from C/O the Jmh Partnership Jmh House, 481 Green Lanes Palmers Green London N13 4BS United Kingdom to 49 - 52 Bow Lane London EC4M 9DJ on 29 August 2018 (1 page)
16 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (17 pages)
7 October 2017	Full accounts made up to 31 December 2016 (17 pages)
23 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
4 January 2017	Termination of appointment of Philip Jeremy Adey as a director on 30 September 2016 (1 page)
4 January 2017	Termination of appointment of Philip Jeremy Adey as a director on 30 September 2016 (1 page)
4 January 2017	Registered office address changed from 28 Scrutton Street London EC2A 4RP to C/O the Jmh Partnership Jmh House, 481 Green Lanes Palmers Green London N13 4BS on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from 28 Scrutton Street London EC2A 4RP to C/O the Jmh Partnership Jmh House, 481 Green Lanes Palmers Green London N13 4BS on 4 January 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (17 pages)
10 October 2016	Full accounts made up to 31 December 2015 (17 pages)
8 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 22,959.19 (5 pages)
8 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 22,959.19 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
16 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 22,959.19 (5 pages)
16 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 22,959.19 (5 pages)
6 January 2015	Appointment of Mr Philip Jeremy Adey as a director on 5 November 2014 (2 pages)
6 January 2015	Appointment of Mr Philip Jeremy Adey as a director on 5 November 2014 (2 pages)
6 January 2015	Appointment of Mr Philip Jeremy Adey as a director on 5 November 2014 (2 pages)
4 November 2014	Full accounts made up to 31 December 2013 (18 pages)
4 November 2014	Full accounts made up to 31 December 2013 (18 pages)
16 September 2014	Registration of charge 069109500005, created on 15 September 2014 (20 pages)
16 September 2014	Registration of charge 069109500005, created on 15 September 2014 (20 pages)
17 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 22,959.19 (4 pages)
17 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 22,959.19 (4 pages)
21 November 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
21 November 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
10 July 2013	Registration of charge 069109500004 (20 pages)
10 July 2013	Registration of charge 069109500004 (20 pages)
8 July 2013	Appointment of Mr Philip James Duquenoy as a director (2 pages)
8 July 2013	Appointment of Mr Philip James Duquenoy as a director (2 pages)
17 June 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
17 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
17 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Registered office address changed from Jmh House 481 Green Lanes Palmers Green London N13 4BS on 24 May 2013 (1 page)
24 May 2013	Registered office address changed from Jmh House 481 Green Lanes Palmers Green London N13 4BS on 24 May 2013 (1 page)
13 May 2013	Termination of appointment of Simon Michaels as a director (1 page)
13 May 2013	Termination of appointment of Simon Michaels as a director (1 page)
16 April 2013	Company name changed earthstream global LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-03-14 (2 pages)
16 April 2013	Company name changed earthstream global LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-03-14 (2 pages)
10 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-14 (1 page)
10 April 2013	Change of name notice (2 pages)
10 April 2013	Change of name notice (2 pages)
10 April 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-14 (1 page)
19 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (4 pages)
19 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (4 pages)
19 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (4 pages)
19 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (4 pages)
19 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (4 pages)
19 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (4 pages)
18 December 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
18 December 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
4 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
4 July 2012	Director's details changed for Mr Simon Harvey Michaels on 1 April 2012 (2 pages)
4 July 2012	Director's details changed for Ian Victor Nash on 1 April 2012 (2 pages)
4 July 2012	Director's details changed for Kevin Gibson on 1 April 2012 (2 pages)
4 July 2012	Director's details changed for Kevin Gibson on 1 April 2012 (2 pages)
4 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
4 July 2012	Director's details changed for Mr Simon Harvey Michaels on 1 April 2012 (2 pages)
4 July 2012	Director's details changed for Kevin Gibson on 1 April 2012 (2 pages)
4 July 2012	Director's details changed for Ian Victor Nash on 1 April 2012 (2 pages)
4 July 2012	Director's details changed for Mr Simon Harvey Michaels on 1 April 2012 (2 pages)
4 July 2012	Director's details changed for Ian Victor Nash on 1 April 2012 (2 pages)
13 January 2012	Registered office address changed from Regents Place Ground Floor 350 Euston Road London NW1 3AX on 13 January 2012 (2 pages)
13 January 2012	Registered office address changed from Regents Place Ground Floor 350 Euston Road London NW1 3AX on 13 January 2012 (2 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
22 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 November 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 May 2011	Register(s) moved to registered inspection location (1 page)
27 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
27 May 2011	Register(s) moved to registered inspection location (1 page)
27 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (7 pages)
26 May 2011	Register inspection address has been changed (1 page)
26 May 2011	Register inspection address has been changed (1 page)
15 April 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 22,959.19 (4 pages)
15 April 2011	Statement of capital following an allotment of shares on 18 March 2011 GBP 22,959.19 (4 pages)
22 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 November 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
11 November 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page)
8 October 2010	Sub-division of shares on 29 September 2010 (5 pages)
8 October 2010	Appointment of Mr Simon Harvey Michaels as a director (3 pages)
8 October 2010	Statement of company's objects (2 pages)
8 October 2010	Appointment of Kevin Gibson as a director (3 pages)
8 October 2010	Sub-division of shares on 29 September 2010 (5 pages)
8 October 2010	Termination of appointment of Christopher Cooke as a director (2 pages)
8 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 29/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
8 October 2010	Appointment of Kevin Gibson as a director (3 pages)
8 October 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 22,500 (4 pages)
8 October 2010	Appointment of Ian Nash as a director (3 pages)
8 October 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 22,500 (4 pages)
8 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 29/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
8 October 2010	Statement of company's objects (2 pages)
8 October 2010	Termination of appointment of Christopher Cooke as a director (2 pages)
8 October 2010	Appointment of Mr Simon Harvey Michaels as a director (3 pages)
8 October 2010	Appointment of Ian Nash as a director (3 pages)
8 October 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 22,500 (4 pages)
24 August 2010	Annual return made up to 20 May 2010 with a full list of shareholders (3 pages)
24 August 2010	Annual return made up to 20 May 2010 with a full list of shareholders (3 pages)
20 May 2009	Incorporation (16 pages)
20 May 2009	Incorporation (16 pages)

ESG1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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