ERGOMED GROUP LIMITED

Company number 04081094

Date	Type	Description	View / Download
15 Jun 2018	AD01	Registered office address changed from 26-28 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD to 1 Occam Court Surrey Research Park Guildford GU2 7HJ on 15 June 2018	(1 page)
15 Jun 2018	CH01	Director's details changed for Andrew Mackie on 15 June 2018	(2 pages)
15 Jun 2018	CH01	Director's details changed for Mr Christopher Irvin Collins on 15 June 2018	(2 pages)
18 May 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 447,107.84	(8 pages)
14 May 2018	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 448,116.02	(4 pages)
15 Dec 2017	AP01	Appointment of Mr Jan Petracek as a director on 14 December 2017	(2 pages)
15 Dec 2017	TM01	Termination of appointment of Dan Weng as a director on 14 December 2017	(1 page)
08 Dec 2017	CH01	Director's details changed for Mr Miroslav Reljanovic on 7 December 2017	(2 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 426,808.13	(8 pages)
31 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with updates	(4 pages)
24 Jul 2017	PSC01	Notification of Miroslav Reljanovic as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 May 2017 GBP 405,994.24	(8 pages)
04 Jul 2017	AP01	Appointment of Dr Dan Weng as a director on 1 July 2017	(2 pages)
27 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(94 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Receive and adopt accounts re appt auditors re appt directors 16/06/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Apr 2017	TM01	Termination of appointment of Neil Robert Clark as a director on 16 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Rolf Stahel as a director on 31 March 2017	(1 page)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 405,048.06	(8 pages)
02 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(4 pages)
30 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(72 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 398,642.30	(4 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 397,259.01	(4 pages)
20 May 2016	AP03	Appointment of Sanja Juric as a secretary on 4 May 2016	(3 pages)

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