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ERGON ASSOCIATES LIMITED

Company number 05401100

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 621.4	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 621.4 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	AP01	Appointment of Mr Simon David Payne as a director on 25 October 2024	View PDF Appointment of Mr Simon David Payne as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	TM01	Termination of appointment of Alastair Michael Usher as a director on 25 October 2024	View PDF Termination of appointment of Alastair Michael Usher as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of Stuart Robin Bell as a director on 25 October 2024	View PDF Termination of appointment of Stuart Robin Bell as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of Kirsten Louise Newitt as a director on 25 October 2024	View PDF Termination of appointment of Kirsten Louise Newitt as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM02	Termination of appointment of Stuart Robin Bell as a secretary on 25 October 2024	View PDF Termination of appointment of Stuart Robin Bell as a secretary on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC02	Notification of Lrqa Group Limited as a person with significant control on 25 October 2024	View PDF Notification of Lrqa Group Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC07	Cessation of Alastair Michael Usher as a person with significant control on 25 October 2024	View PDF Cessation of Alastair Michael Usher as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC07	Cessation of Stephen Gibbons as a person with significant control on 25 October 2024	View PDF Cessation of Stephen Gibbons as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC07	Cessation of Stuart Robin Bell as a person with significant control on 25 October 2024	View PDF Cessation of Stuart Robin Bell as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
25 Jul 2024	SH02	Sub-division of shares on 17 July 2024	View PDF Sub-division of shares on 17 July 2024 - link opens in a new window - 7 pages (7 pages)
13 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
20 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
17 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AP01	Appointment of Ms Kirsten Louise Newitt as a director on 1 December 2021	View PDF Appointment of Ms Kirsten Louise Newitt as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
13 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
27 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ERGON ASSOCIATES LIMITED

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