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ERIS CAPITAL LIMITED

Company number 08333501

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2015 DS01 Application to strike the company off the register
27 Apr 2015 CERTNM Company name changed 4X capital LIMITED\certificate issued on 27/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-02
25 Apr 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-04-02
09 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 31,605.263
02 Dec 2014 RP04 Second filing of SH01 previously delivered to Companies House
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 31,605.263
  • ANNOTATION Clarification a second filed SH01 was registered on 2ND December 2014
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 SH08 Change of share class name or designation
11 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 31,505.263
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 398,023.784
26 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2013 AP01 Appointment of Mr Miles Anthony Stanyard as a director
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 31,394.735
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 315.781
11 Apr 2013 AP03 Appointment of Mrs Jacqueline Margaret Chapple as a secretary
05 Mar 2013 AD01 Registered office address changed from 47 Fairways Dyke Road Brighton West Sussex BN1 5AD England on 5 March 2013
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 315.78
19 Feb 2013 SH02 Sub-division of shares on 8 February 2013
14 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)