Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ERNO LASZLO GROUP LTD

Company number 07505285

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Oct 2013 AP01 Appointment of Mr Ian Gascoigne as a director
09 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2013 SH10 Particulars of variation of rights attached to shares
09 Oct 2013 SH08 Change of share class name or designation
09 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
26 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • USD 1,751,442.36
26 Mar 2013 SH01 Statement of capital following an allotment of shares on 24 September 2012
  • USD 1,751,442.36
08 Jan 2013 TM01 Termination of appointment of James Tarling as a director
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • USD 19,866,568.26
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • USD 18,261,160.76
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 10 February 2012
  • USD 17,940,079.26
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 8 April 2011
  • USD 15,371,428.58
24 Jul 2012 AD01 Registered office address changed from , 135 Bishopsgate, London, EC2M 3UR, United Kingdom on 24 July 2012
18 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
25 Jan 2012 AP01 Appointment of James Joseph Tarling as a director
25 Jan 2012 TM01 Termination of appointment of Crispin Goldsmith as a director
17 Oct 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • USD 15,300,000
15 Mar 2011 CERTNM Company name changed venus bidco LIMITED\certificate issued on 15/03/11
  • RES15 ‐ Change company name resolution on 2011-03-10
15 Mar 2011 CONNOT Change of name notice
25 Jan 2011 NEWINC Incorporation