ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED

Company number 08266811

Date	Type	Description	View / Download
28 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
07 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
11 Jan 2017	TM01	Termination of appointment of David Anthony Rolfe as a director on 24 September 2016	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(6 pages)
01 Jul 2016	TM01	Termination of appointment of Antonella Monti as a director on 1 July 2016	(1 page)
16 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
02 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 10	(6 pages)
02 Nov 2015	AD01	Registered office address changed from C/O Federica Vitale First Floor 67 Upper Berkeley Street London W1H 7QX to 67 Upper Berkeley Street First Floor London W1H 7QX on 2 November 2015	(1 page)
13 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
31 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 10	(6 pages)
07 Apr 2014	SH19	Statement of capital on 7 April 2014 GBP 10.00	(4 pages)
07 Apr 2014	SH20	Statement by directors	(1 page)
07 Apr 2014	CAP-SS	Solvency statement dated 27/02/14	(1 page)
07 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 06/03/2014	(7 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
29 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders	(7 pages)
18 Jun 2013	AD01	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS England on 18 June 2013	(1 page)
30 May 2013	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 10.00	(7 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
11 Mar 2013	AA01	Previous accounting period shortened from 31 October 2013 to 31 December 2012	(3 pages)
08 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
15 Feb 2013	AP01	Appointment of Ms. Antonella Monti as a director	(2 pages)
15 Feb 2013	TM01	Termination of appointment of John Muolo as a director	(1 page)