ERGOMED GROUP LIMITED

04081094
1 OCCAM COURT SURREY RESEARCH PARK GUILDFORD GU2 7HJ

Documents

Documents
Date Category Description Pages
15 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
14 Nov 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Nov 2024 address Move Registers To Sail Company With New Address 1 Buy now
05 Oct 2024 accounts Annual Accounts 67 Buy now
21 Aug 2024 officers Appointment of director (Mr Sybrand Gerhardus Pretorius) 2 Buy now
15 Feb 2024 mortgage Registration of a charge 47 Buy now
13 Feb 2024 mortgage Registration of a charge 48 Buy now
12 Dec 2023 resolution Resolution 1 Buy now
12 Dec 2023 incorporation Re Registration Memorandum Articles 28 Buy now
12 Dec 2023 change-of-name Certificate Change Of Name Re Registration Public Limited Company To Private 1 Buy now
12 Dec 2023 change-of-name Reregistration Public To Private Company 2 Buy now
12 Dec 2023 change-of-name Certificate Change Of Name Company 1 Buy now
12 Dec 2023 change-of-name Change Of Name Notice 2 Buy now
27 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Nov 2023 capital Return of Allotment of shares 3 Buy now
19 Nov 2023 officers Termination of appointment of director (Llew Keltner) 1 Buy now
19 Nov 2023 officers Termination of appointment of director (John Andrew Dawson) 1 Buy now
19 Nov 2023 officers Termination of appointment of director (Mark Joseph Enyedy) 1 Buy now
19 Nov 2023 officers Termination of appointment of director (Anne Michelle Clem Whitaker) 1 Buy now
17 Nov 2023 miscellaneous Court Order 14 Buy now
10 Nov 2023 incorporation Memorandum Articles 62 Buy now
10 Nov 2023 resolution Resolution 3 Buy now
01 Nov 2023 capital Return of Allotment of shares 4 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 capital Return of Allotment of shares 5 Buy now
02 Aug 2023 capital Return of Allotment of shares 3 Buy now
10 Jul 2023 resolution Resolution 3 Buy now
04 Jul 2023 accounts Annual Accounts 135 Buy now
31 Mar 2023 capital Return of Allotment of shares 4 Buy now
06 Mar 2023 capital Return of Allotment of shares 3 Buy now
07 Feb 2023 officers Termination of appointment of director (Richard Timothy Barfield) 1 Buy now
06 Feb 2023 officers Appointment of director (Mr. Jonathan Andrew Curtain) 2 Buy now
05 Jan 2023 capital Return of Allotment of shares 3 Buy now
02 Dec 2022 capital Return of Allotment of shares 4 Buy now
17 Nov 2022 officers Termination of appointment of director (Michael Spiteri) 1 Buy now
09 Nov 2022 capital Return of Allotment of shares 3 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 capital Return of Allotment of shares 3 Buy now
08 Sep 2022 capital Return of Allotment of shares 3 Buy now
04 Aug 2022 capital Return of Allotment of shares 3 Buy now
28 Jul 2022 mortgage Registration of a charge 43 Buy now
14 Jul 2022 capital Return of Allotment of shares 4 Buy now
17 Jun 2022 accounts Annual Accounts 128 Buy now
16 Jun 2022 incorporation Memorandum Articles 60 Buy now
16 Jun 2022 resolution Resolution 3 Buy now
10 Jun 2022 capital Return of Allotment of shares 3 Buy now
10 Jun 2022 capital Return of Allotment of shares 4 Buy now
10 Jun 2022 officers Appointment of director (Ms Anne Michelle Clem Whitaker) 2 Buy now
14 Apr 2022 capital Return of Allotment of shares 3 Buy now
14 Mar 2022 capital Return of Allotment of shares 3 Buy now
10 Mar 2022 officers Appointment of director (Mr John Andrew Dawson) 2 Buy now
10 Jan 2022 capital Return of Allotment of shares 3 Buy now
07 Dec 2021 capital Return of Allotment of shares 4 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Nov 2021 capital Return of Allotment of shares 4 Buy now
01 Oct 2021 officers Termination of appointment of director (Rolf Kristian Berndtson Soderstrom) 1 Buy now
01 Oct 2021 capital Return of Allotment of shares 4 Buy now
02 Sep 2021 capital Return of Allotment of shares 4 Buy now
02 Aug 2021 capital Return of Allotment of shares 3 Buy now
02 Jul 2021 capital Return of Allotment of shares 4 Buy now
29 Jun 2021 accounts Annual Accounts 124 Buy now
28 Jun 2021 resolution Resolution 3 Buy now
11 Jun 2021 officers Appointment of director (Mr Mark Joseph Enyedy) 2 Buy now
02 Jun 2021 capital Return of Allotment of shares 4 Buy now
07 May 2021 capital Return of Allotment of shares 4 Buy now
29 Apr 2021 officers Appointment of director (Dr Llew Keltner) 2 Buy now
29 Apr 2021 officers Termination of appointment of director (Ian Roy Johnson) 1 Buy now
31 Mar 2021 capital Return of Allotment of shares 3 Buy now
11 Mar 2021 capital Return of Allotment of shares 3 Buy now
01 Feb 2021 capital Return of Allotment of shares 3 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2020 capital Statement of capital (Section 108) 3 Buy now
17 Nov 2020 capital Reduction of iss capital and minute (oc) 1 Buy now
17 Nov 2020 capital Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn 1 Buy now
17 Nov 2020 capital Return of Allotment of shares 5 Buy now
02 Nov 2020 capital Return of Allotment of shares 3 Buy now
28 Oct 2020 resolution Resolution 2 Buy now
01 Oct 2020 capital Return of Allotment of shares 4 Buy now
22 Sep 2020 officers Termination of appointment of director (Lewis Cameron) 1 Buy now
11 Sep 2020 capital Return of Allotment of shares 3 Buy now
04 Aug 2020 capital Return of Allotment of shares 5 Buy now
01 Jul 2020 capital Return of Allotment of shares 3 Buy now
17 Jun 2020 resolution Resolution 3 Buy now
16 Jun 2020 accounts Annual Accounts 97 Buy now
10 Jun 2020 capital Return of Allotment of shares 3 Buy now
15 May 2020 officers Termination of appointment of director (James Esinhart) 1 Buy now
12 May 2020 capital Return of Allotment of shares 4 Buy now
02 Apr 2020 capital Return of Allotment of shares 4 Buy now
17 Mar 2020 mortgage Registration of a charge 44 Buy now
11 Mar 2020 capital Return of Allotment of shares 4 Buy now
06 Feb 2020 capital Return of Allotment of shares 4 Buy now
24 Jan 2020 capital Return of Allotment of shares 4 Buy now
20 Jan 2020 officers Appointment of director (Mr Lewis Cameron) 2 Buy now
03 Dec 2019 capital Return of Allotment of shares 3 Buy now
14 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now