ERNO LASZLO GROUP LTD

Company number 07505285

Date	Type	Description	View / Download
03 Apr 2019	CS01	25/01/19 Statement of Capital usd 44116190.28 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 01/05/2019.	(6 pages)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 27 December 2018 USD 53,116,190.28 ANNOTATION Clarification a second filed SH01 was registered on 01/05/2019.	(4 pages)
19 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
10 Apr 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
22 Dec 2017	AUD	Auditor's resignation	(1 page)
17 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(23 pages)
13 Jun 2017	AP01	Appointment of Mr Avery Tuchman as a director on 7 June 2017	(2 pages)
06 Mar 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(7 pages)
28 Feb 2017	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
24 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Oct 2016	SH08	Change of share class name or designation	(2 pages)
24 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
05 Oct 2016	AP01	Appointment of Mr Hans Allegaert as a director on 14 September 2016	(2 pages)
04 Oct 2016	AP01	Appointment of Mr Hanxi Zhao as a director on 7 July 2016	(2 pages)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 7 July 2016 USD 43,116,190.28	(4 pages)
21 Jul 2016	TM01	Termination of appointment of Christopher Andrew Palmer as a director on 7 July 2016	(1 page)
21 Jul 2016	TM01	Termination of appointment of Ian Matthew Charles Gascoigne as a director on 7 July 2016	(1 page)
18 May 2016	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
25 Apr 2016	AP01	Appointment of Christopher Andrew Palmer as a director on 18 March 2016	(3 pages)
10 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-10 USD 22,232,329.45	(6 pages)
27 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-27 USD 22,232,329.45	(6 pages)
23 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	(38 pages)
25 Nov 2014	TM01	Termination of appointment of Mark James Danby as a director on 31 October 2014	(2 pages)
21 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-21 USD 22,232,329.45	(7 pages)
16 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 USD 22,232,329.45	(14 pages)