ERG UK HOLDING LTD

SC615835
ERG 4TH FLOOR 2 CASTLE TERRACE EDINBURGH EH1 2DP

Documents

Documents
Date Category Description Pages
10 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2024 accounts Annual Accounts 256 Buy now
16 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2024 officers Change of particulars for director (Mr Charles Napier Williams) 2 Buy now
11 Jul 2024 officers Change of particulars for director (Ms Lynette Katherine Hamilton Purves) 2 Buy now
11 Jul 2024 officers Change of particulars for director (Marina Ursula Bauer) 2 Buy now
11 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2024 incorporation Memorandum Articles 23 Buy now
18 Mar 2024 incorporation Memorandum Articles 20 Buy now
08 Mar 2024 resolution Resolution 3 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 officers Appointment of director (Marina Ursula Bauer) 2 Buy now
13 Oct 2023 accounts Annual Accounts 308 Buy now
27 Jul 2023 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
28 Feb 2023 officers Termination of appointment of director (Niccolo Rossetti) 1 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 officers Change of particulars for director (Lynette Katherine Hamilton Purves) 2 Buy now
05 Oct 2022 accounts Annual Accounts 309 Buy now
23 Dec 2021 accounts Annual Accounts 312 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 344 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2020 officers Change of particulars for director (Niccolo Rossetti) 2 Buy now
15 Dec 2020 officers Change of particulars for director (Mr Charles Napier Williams) 2 Buy now
16 Apr 2020 officers Termination of appointment of director (Mark Stanton Evans) 1 Buy now
16 Apr 2020 officers Appointment of director (Lynette Katherine Hamilton Purves) 2 Buy now
03 Feb 2020 capital Return of Allotment of shares 3 Buy now
03 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2019 officers Termination of appointment of director (Andrea Ferrando) 1 Buy now
08 Oct 2019 officers Appointment of director (Niccolo Rossetti) 2 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
19 Mar 2019 resolution Resolution 2 Buy now
23 Jan 2019 incorporation Memorandum Articles 19 Buy now
03 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2018 incorporation Incorporation Company 12 Buy now