- Company Overview for ERSG HOLDINGS LTD (09147252)
- Filing history for ERSG HOLDINGS LTD (09147252)
- People for ERSG HOLDINGS LTD (09147252)
- Charges for ERSG HOLDINGS LTD (09147252)
- More for ERSG HOLDINGS LTD (09147252)
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) |
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20 Nov 2024 | CS01 | Confirmation statement made on 17 November 2024 with updates | |
28 May 2024 | MA | Memorandum and Articles of Association | |
23 May 2024 | RESOLUTIONS |
Resolutions
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27 Mar 2024 | SH03 |
Purchase of own shares.
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31 Jan 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
02 Jan 2024 | MR01 | Registration of charge 091472520003, created on 19 December 2023 | |
21 Dec 2023 | TM01 | Termination of appointment of Chris John Pedder as a director on 19 December 2023 | |
30 Nov 2023 | CS01 | Confirmation statement made on 17 November 2023 with updates | |
09 Aug 2023 | MR01 | Registration of charge 091472520002, created on 2 August 2023 | |
20 Jul 2023 | AAMD | Amended group of companies' accounts made up to 31 December 2021 | |
03 Apr 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
17 Nov 2022 | CS01 | Confirmation statement made on 17 November 2022 with updates | |
14 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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11 Nov 2022 | MA | Memorandum and Articles of Association | |
11 Nov 2022 | RESOLUTIONS |
Resolutions
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10 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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05 Aug 2022 | CS01 | Confirmation statement made on 25 July 2022 with updates | |
27 Apr 2022 | SH03 |
Purchase of own shares.
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25 Apr 2022 | SH06 |
Cancellation of shares. Statement of capital on 3 March 2022
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11 Feb 2022 | AA | Group of companies' accounts made up to 31 December 2020 | |
04 Feb 2022 | TM01 | Termination of appointment of Stuart Goldup as a director on 2 February 2022 | |
20 Jan 2022 | PSC07 | Cessation of Peter Paul Flaherty as a person with significant control on 7 October 2016 | |
20 Jan 2022 | PSC07 | Cessation of Lucien Matthew Sullivan as a person with significant control on 7 October 2016 | |
20 Jan 2022 | PSC07 | Cessation of Michael James Ryan as a person with significant control on 7 October 2016 | |
31 Dec 2021 | SH06 |
Cancellation of shares. Statement of capital on 12 November 2021
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