ERPE TOPCO LIMITED

10846633
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
28 Oct 2024 address Move Registers To Sail Company With New Address 2 Buy now
28 Oct 2024 address Change Sail Address Company With Old Address New Address 2 Buy now
16 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
16 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Oct 2024 resolution Resolution 1 Buy now
16 Oct 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
23 May 2024 officers Termination of appointment of director (Paul Price) 1 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 officers Termination of appointment of director (William Woolsey) 1 Buy now
21 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
13 Oct 2023 accounts Annual Accounts 73 Buy now
16 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2023 officers Appointment of director (Mr Paul Price) 2 Buy now
04 May 2023 capital Notice of cancellation of shares 10 Buy now
19 Apr 2023 officers Appointment of director (Mr Kamleshkumar Ishwarlal Mistry) 2 Buy now
27 Mar 2023 capital Return of purchase of own shares 4 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With Updates 18 Buy now
12 Dec 2022 officers Appointment of director (Ms Emma Langley-Jones) 2 Buy now
12 Dec 2022 officers Termination of appointment of director (Akhil Chokra) 1 Buy now
24 Sep 2022 accounts Annual Accounts 74 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With Updates 18 Buy now
26 Apr 2022 officers Appointment of director (Mr William Woolsey) 2 Buy now
22 Apr 2022 officers Termination of appointment of director (Fraser Scott Robson) 1 Buy now
30 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 11 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
27 Oct 2021 capital Notice of cancellation of shares 10 Buy now
27 Oct 2021 capital Return of Allotment of shares 13 Buy now
27 Oct 2021 capital Return of Allotment of shares 13 Buy now
26 Oct 2021 capital Return of purchase of own shares 3 Buy now
22 Oct 2021 capital Return of Allotment of shares 13 Buy now
19 Oct 2021 incorporation Memorandum Articles 55 Buy now
19 Oct 2021 resolution Resolution 4 Buy now
11 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 14 Buy now
28 Sep 2021 accounts Annual Accounts 72 Buy now
22 Sep 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With Updates 14 Buy now
06 Oct 2020 accounts Annual Accounts 70 Buy now
26 Nov 2019 officers Appointment of director (Mr Akhil Chokra) 2 Buy now
26 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2019 accounts Annual Accounts 63 Buy now
13 Sep 2019 capital Return of Allotment of shares 11 Buy now
06 Sep 2019 officers Termination of appointment of director (Paul Clifford Skertchly) 1 Buy now
29 Jul 2019 officers Appointment of director (Mr Constandino Koutrouki) 2 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Mar 2019 officers Appointment of director (Mr Marco De Benedetti) 2 Buy now
20 Mar 2019 officers Termination of appointment of director (Andrew Richard Burgess) 1 Buy now
13 Mar 2019 capital Notice of cancellation of shares 10 Buy now
13 Mar 2019 capital Notice of cancellation of shares 10 Buy now
13 Mar 2019 capital Return of purchase of own shares 3 Buy now
25 Jan 2019 capital Notice of cancellation of shares 11 Buy now
25 Jan 2019 capital Notice of cancellation of shares 10 Buy now
10 Jan 2019 capital Return of purchase of own shares 3 Buy now
02 Jan 2019 capital Return of purchase of own shares 3 Buy now
07 Dec 2018 officers Termination of appointment of director (Michele Volpi) 1 Buy now
22 Nov 2018 capital Return of Allotment of shares 12 Buy now
05 Sep 2018 resolution Resolution 55 Buy now
10 Jul 2018 accounts Annual Accounts 46 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Mar 2018 officers Appointment of director (Andrew John Stevens) 2 Buy now
01 Mar 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Dec 2017 capital Return of Allotment of shares 11 Buy now
20 Dec 2017 capital Return of Allotment of shares 11 Buy now
20 Dec 2017 capital Return of Allotment of shares 11 Buy now
07 Nov 2017 capital Return of Allotment of shares 11 Buy now
03 Nov 2017 capital Return of Allotment of shares 10 Buy now
01 Nov 2017 capital Return of Allotment of shares 9 Buy now
01 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
31 Oct 2017 capital Return of Allotment of shares 7 Buy now
31 Oct 2017 address Change Sail Address Company With New Address 1 Buy now
30 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2017 capital Return of Allotment of shares 6 Buy now
30 Oct 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
27 Oct 2017 capital Return of Allotment of shares 5 Buy now
27 Oct 2017 capital Notice of redenomination 4 Buy now
25 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 Oct 2017 capital Return of Allotment of shares 5 Buy now
10 Oct 2017 resolution Resolution 55 Buy now
06 Oct 2017 officers Appointment of director (Michele Volpi) 2 Buy now
06 Oct 2017 officers Appointment of director (Paul Clifford Skertchly) 2 Buy now
03 Jul 2017 incorporation Incorporation Company 37 Buy now