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Essentially Group PLC

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Reports

Extended Company Report with Annual AccountsESSENTIALLY GROUP PLC Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportESSENTIALLY GROUP PLC Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Company Limited By Shares
Date of incorporation Monday, April 30, 2001 (2 decades ago)
Company Number 80207
Universal Entity Code6134-8145-9464-3982
Record last updated Monday, August 25, 2014 1:19:52 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector group

Charts

Visits

ESSENTIALLY GROUP PUBLIC LIMITED COMPANY (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-102021-122022-122023-22023-32023-42023-62025-30123456

Searches

ESSENTIALLY GROUP PUBLIC LIMITED COMPANY (Gibraltar)Searches ©2025 https://en.datocapital.com2020-62023-22025-301
Document Type Publication date Registry Date Download link
Registry Mar 30, 2006 Mar 23, 2006 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Mar 30, 2006 Mar 23, 2006 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Mar 30, 2006 Mar 23, 2006 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Mar 30, 2006 Mar 23, 2006 Amended memorandum of association Amended memorandum of association
Registry Mar 30, 2006 Mar 23, 2006 Amended articles of association Amended articles of association
Registry Feb 2, 2006 Jan 24, 2006 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jan 5, 2006 Dec 23, 2005 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Jan 5, 2006 Dec 23, 2005 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Jan 5, 2006 Dec 23, 2005 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Jan 5, 2006 Dec 21, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 5, 2006 Dec 21, 2005 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 5, 2006 Dec 21, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 5, 2006 Dec 21, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Dec 15, 2005 Dec 6, 2005 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Financials Aug 4, 2005 Jul 26, 2005 Annual filing of accounts Annual filing of accounts
Registry Jul 14, 2005 Jul 6, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 26, 2005 May 17, 2005 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Nov 18, 2004 Nov 9, 2004 Annual filing of accounts Annual filing of accounts
Registry Jun 3, 2004 May 25, 2004 Special resolution amending name Special resolution amending name
Registry Jun 3, 2004 May 25, 2004 Amended memorandum of association Amended memorandum of association
Registry Jun 3, 2004 May 25, 2004 Amended articles of association Amended articles of association
Registry Jun 3, 2004 May 25, 2004 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Apr 15, 2004 Apr 5, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 27, 2003 Nov 18, 2003 Particulars of directors and secretaries 325... Particulars of directors and secretaries 325...
Financials Nov 13, 2003 Nov 7, 2003 Annual filing of accounts Annual filing of accounts
Financials Nov 13, 2003 Nov 7, 2003 Annual filing of accounts 640... Annual filing of accounts 640...
Registry Feb 6, 2003 Jan 28, 2003 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Feb 6, 2003 Jan 29, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Feb 6, 2003 Jan 28, 2003 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Feb 6, 2003 Jan 28, 2003 Affidavit in suport of application Affidavit in suport of application
Registry Feb 6, 2003 Jan 28, 2003 Return of allotments Return of allotments
Registry Feb 6, 2003 Jan 31, 2003 Annual report (banks) Annual report (banks)
Registry Jan 16, 2003 Jan 6, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 14, 2002 Nov 4, 2002 Statutory declaration for certificate to commence business Statutory declaration for certificate to commence business
Registry Nov 7, 2002 Oct 30, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 7, 2002 Oct 30, 2002 Particulars of directors and secretaries 325... Particulars of directors and secretaries 325...
Registry Nov 7, 2002 Oct 30, 2002 Return of allotments Return of allotments
Registry Nov 7, 2002 Oct 28, 2002 Voluntary return of members Voluntary return of members
Registry Oct 31, 2002 Oct 22, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 31, 2002 Oct 22, 2002 Resolution increasing and subdividing nominal share capital Resolution increasing and subdividing nominal share capital
Registry Oct 31, 2002 Oct 22, 2002 Notice of increase and subdivision of nominal share capital Notice of increase and subdivision of nominal share capital
Registry Oct 31, 2002 Oct 22, 2002 Statement of increase and subdivision of nominal share capital Statement of increase and subdivision of nominal share capital
Registry Oct 31, 2002 Oct 22, 2002 Amended memorandum of association Amended memorandum of association
Registry Sep 26, 2002 Sep 16, 2002 Return of allotments Return of allotments
Registry Sep 19, 2002 Sep 14, 2002 Return of particulars of directors Return of particulars of directors
Registry Aug 15, 2002 Aug 9, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 15, 2002 Aug 9, 2002 Special resolution amending name Special resolution amending name
Registry Aug 15, 2002 Aug 9, 2002 Amended memorandum of association Amended memorandum of association
Registry Aug 15, 2002 Aug 9, 2002 Amended articles of association Amended articles of association
Registry Aug 15, 2002 Aug 9, 2002 Duplicate certificate of change of name Duplicate certificate of change of name
Registry May 10, 2001 Apr 30, 2001 Memorandum of association Memorandum of association
Registry May 10, 2001 Apr 30, 2001 Articles of association Articles of association
Registry May 10, 2001 Apr 30, 2001 Declaration of compliance Declaration of compliance
Registry May 10, 2001 Apr 30, 2001 Notice of situation of registered office Notice of situation of registered office
Registry May 10, 2001 Apr 30, 2001 Statement of nominal share capital Statement of nominal share capital
Registry May 10, 2001 Apr 30, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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