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ERLP LIMITED

Company number 07100906

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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)
19 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 20,584,902	View PDF Statement of capital following an allotment of shares on 18 December 2013 GBP 20,584,902 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 30/07/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 30/07/2013 - link opens in a new window - 6 pages (6 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 9,752,602 ANNOTATION A second filed SH01 was registered on 13/08/2013	View PDF Statement of capital following an allotment of shares on 30 July 2013 GBP 9,752,602 ANNOTATION A second filed SH01 was registered on 13/08/2013 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	AP01	Appointment of Jason Oram as a director on 4 April 2013	View PDF Appointment of Jason Oram as a director on 4 April 2013 - link opens in a new window - 3 pages (3 pages)
02 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
21 Mar 2013	CH03	Secretary's details changed for Peter Hudson on 17 December 2012	View PDF Secretary's details changed for Peter Hudson on 17 December 2012 - link opens in a new window - 1 page (1 page)
15 Jan 2013	AD01	Registered office address changed from Europa Capital Granville House 132 Sloane Street London SW1X 9AX on 15 January 2013	View PDF Registered office address changed from Europa Capital Granville House 132 Sloane Street London SW1X 9AX on 15 January 2013 - link opens in a new window - 1 page (1 page)
11 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 14 February 2012 GBP 9,752,502	View PDF Statement of capital following an allotment of shares on 14 February 2012 GBP 9,752,502 - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 11 August 2011 GBP 7,202,502	View PDF Statement of capital following an allotment of shares on 11 August 2011 GBP 7,202,502 - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	SH01	Statement of capital following an allotment of shares on 20 June 2011 GBP 7,202,502	View PDF Statement of capital following an allotment of shares on 20 June 2011 GBP 7,202,502 - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
14 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2010	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 7,202,502	View PDF Statement of capital following an allotment of shares on 29 November 2010 GBP 7,202,502 - link opens in a new window - 4 pages (4 pages)
15 Nov 2010	SH01	Statement of capital following an allotment of shares on 23 September 2010 GBP 7,152,502	View PDF Statement of capital following an allotment of shares on 23 September 2010 GBP 7,152,502 - link opens in a new window - 4 pages (4 pages)
15 Nov 2010	SH01	Statement of capital following an allotment of shares on 18 August 2010 GBP 4,052,502	View PDF Statement of capital following an allotment of shares on 18 August 2010 GBP 4,052,502 - link opens in a new window - 4 pages (4 pages)
15 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 405,002	View PDF Statement of capital following an allotment of shares on 29 June 2010 GBP 405,002 - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	CH01	Director's details changed for Robert David Criag Sim on 9 July 2010	View PDF Director's details changed for Robert David Criag Sim on 9 July 2010 - link opens in a new window - 3 pages (3 pages)
17 May 2010	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary	View PDF Appointment of Norose Company Secretarial Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 22 March 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 28 April 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 28 April 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)

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