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ERSG HOLDINGS LTD

Company number 09147252

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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)
26 Sep 2017 CS01 Confirmation statement made on 25 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 07/06/2018.
25 Sep 2017 PSC01 Notification of Michael James Ryan as a person with significant control on 7 October 2016
25 Sep 2017 PSC01 Notification of Lucien Matthew Sullivan as a person with significant control on 7 October 2016
25 Sep 2017 PSC01 Notification of Peter Paul Flaherty as a person with significant control on 7 October 2016
25 Sep 2017 PSC01 Notification of Michael James Ryan as a person with significant control on 7 October 2016
25 Sep 2017 PSC01 Notification of Peter Paul Flaherty as a person with significant control on 7 October 2016
25 Sep 2017 PSC01 Notification of Lucien Matthew Sullivan as a person with significant control on 7 October 2016
18 Sep 2017 RP04PSC09 Second filing for the withdrawal of a person with significant control statement
08 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 8 August 2017
  • ANNOTATION Clarification a second filed PSC09 was registered on 18/09/2017.
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 18 May 2017
  • GBP 9,151.003
22 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 January 2017
  • GBP 8,551.003
22 Jan 2017 SH03 Purchase of own shares.
14 Dec 2016 SH03 Purchase of own shares.
03 Nov 2016 AA01 Previous accounting period extended from 31 July 2016 to 30 September 2016
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 7 October 2016
  • GBP 8,551.003
08 Sep 2016 AP01 Appointment of Mr Christopher John Pedder as a director on 1 September 2016
08 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
25 May 2016 SH02 Sub-division of shares on 28 April 2016
09 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide 29/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
29 Apr 2016 AD01 Registered office address changed from The Furrows Stretton on Fosse Moreton-in-Marsh Gloucestershire GL56 9QX to 8th Floor, North Tower 26, Elmfield Road Bromley BR1 1WA on 29 April 2016
05 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
02 Nov 2015 TM01 Termination of appointment of Dominic Tudor Roderick Morris as a director on 30 June 2015
23 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
15 Aug 2014 TM01 Termination of appointment of Paul Robinson as a director on 15 August 2014