ERIE U.K. LIMITED

Company number 04170101

Date	Type	Description	View / Download
03 Sep 2014	SH19	Statement of capital on 3 September 2014 GBP 24,444,583.00	(4 pages)
03 Sep 2014	CAP-SS	Solvency Statement dated 02/09/14	(1 page)
03 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 02/09/2014	(1 page)
22 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
13 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
07 Mar 2014	AD01	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 7 March 2014	(1 page)
04 Mar 2014	CH03	Secretary's details changed for Nicola Jane Ward on 1 October 2009	(1 page)
04 Mar 2014	CH01	Director's details changed for Katie Rose Wright on 3 March 2014	(2 pages)
04 Mar 2014	CH01	Director's details changed for Kevin Neil Wheeler on 3 March 2014	(2 pages)
03 Mar 2014	CH01	Director's details changed for Lucie Mary Katja Grant on 3 March 2014	(2 pages)
28 Feb 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 24,444,583	(8 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 24,444,583	(5 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
14 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
14 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
10 Jul 2013	CH01	Director's details changed for Lucie Mary Katja Grant on 10 July 2013	(2 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 11 April 2013 GBP 24,444,582	(5 pages)
05 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(8 pages)
11 Feb 2013	AP01	Appointment of Lucie Mary Katja Grant as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Iain Moodie as a director	(1 page)
27 Dec 2012	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 24,444,581	(4 pages)
09 Aug 2012	MISC	ML28 for extra statutory material not required for the public record.	(1 page)
26 Jul 2012	ANNOTATION	Clarification the resolution was removed from the public register on 09/08/2012 as it was extra statutory material which was not required.
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)