Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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14 Nov 2024 |
AD04 |
Register(s) moved to registered office address 1 Occam Court Surrey Research Park Guildford GU2 7HJ
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14 Nov 2024 |
AD02 |
Register inspection address has been changed from 34 Anyards Road Cobham Surrey KT11 2LA United Kingdom to I Occam Court Surrey Research Park Guildford GU2 7HJ
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14 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location 34 Anyards Road Cobham Surrey KT11 2LA
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05 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Aug 2024 |
AP01 |
Appointment of Mr Sybrand Gerhardus Pretorius as a director on 7 August 2024
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15 Feb 2024 |
MR01 |
Registration of charge 040810940005, created on 9 February 2024
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13 Feb 2024 |
MR01 |
Registration of charge 040810940004, created on 9 February 2024
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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12 Dec 2023 |
MAR |
Re-registration of Memorandum and Articles
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12 Dec 2023 |
CERT11 |
Certificate of change of name and re-registration from Public Limited Company to Private
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12 Dec 2023 |
RR02 |
Re-registration from a public company to a private limited company
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12 Dec 2023 |
CERTNM |
Company name changed ergomed PLC\certificate issued on 12/12/23
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RES15 ‐
Change company name resolution on 2023-11-24
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12 Dec 2023 |
CONNOT |
Change of name notice
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27 Nov 2023 |
MR04 |
Satisfaction of charge 040810940003 in full
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27 Nov 2023 |
MR04 |
Satisfaction of charge 040810940002 in full
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27 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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23 Nov 2023 |
PSC02 |
Notification of Eden Acquisitionco Limited as a person with significant control on 13 November 2023
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23 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 23 November 2023
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19 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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19 Nov 2023 |
TM01 |
Termination of appointment of Llew Keltner as a director on 13 November 2023
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19 Nov 2023 |
TM01 |
Termination of appointment of John Andrew Dawson as a director on 13 November 2023
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19 Nov 2023 |
TM01 |
Termination of appointment of Mark Joseph Enyedy as a director on 13 November 2023
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19 Nov 2023 |
TM01 |
Termination of appointment of Anne Michelle Clem Whitaker as a director on 13 November 2023
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17 Nov 2023 |
OC |
Scheme of arrangement
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