ERLANG SOLUTIONS LTD

Company number 03893360

Date	Type	Description	View / Download
20 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with updates	(5 pages)
12 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
03 Jun 2019	AP01	Appointment of Mr Justin Sheehy as a director on 8 May 2019	(2 pages)
24 May 2019	TM01	Termination of appointment of Michael Cameron Williams as a director on 8 May 2019	(1 page)
25 Feb 2019	AP01	Appointment of Mr David Gwilym Parry-Jones as a director on 21 February 2019	(2 pages)
25 Feb 2019	TM01	Termination of appointment of Bjarne Olov Dacker as a director on 21 February 2019	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(4 pages)
27 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
09 Apr 2018	CH01	Director's details changed for Mr Stuart James Matthew Whitfield on 9 April 2018	(2 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 January 2018 GBP 104,170.23	(3 pages)
15 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
15 Dec 2017	PSC07	Cessation of Joern Larsen as a person with significant control on 1 January 2017	(1 page)
14 Dec 2017	AD02	Register inspection address has been changed from 101 Back Church Lane London E1 1LU England to The Loom Gowers Walk London E1 8PY	(1 page)
03 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
28 Dec 2016	AP01	Appointment of Mr Casey Louis Rosenthal as a director on 11 October 2016	(2 pages)
23 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(7 pages)
09 Dec 2016	TM01	Termination of appointment of Kresten Krab Thorup as a director on 11 October 2016	(1 page)
22 Sep 2016	AD01	Registered office address changed from Suite 2.05 New Loom House Back Church Lane London E1 1LU to The Loom Gowers Walk London E1 8PY on 22 September 2016	(1 page)
08 Sep 2016	MR04	Satisfaction of charge 3 in full	(1 page)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 104,162.32	(3 pages)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 104,116.83	(3 pages)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 104,116.83	(3 pages)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 103,864.17	(3 pages)
01 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
14 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 103,743.43	(12 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next