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ERGSY.COM LTD

Company number 09521814

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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)
05 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
12 Sep 2016	CERTNM	Company name changed ergsy digital LIMITED\certificate issued on 12/09/16 CONNOT ‐ Change of name notice	View PDF Company name changed ergsy digital LIMITED\certificate issued on 12/09/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
08 Aug 2016	AP01	Appointment of Mr Stewart Lee Dorgan as a director on 8 August 2016	View PDF Appointment of Mr Stewart Lee Dorgan as a director on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	AP01	Appointment of Mr Graham Fisher as a director on 8 August 2016	View PDF Appointment of Mr Graham Fisher as a director on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-07-06 - link opens in a new window - 1 page (1 page)
28 Jul 2016	TM02	Termination of appointment of Paul May as a secretary on 23 June 2016	View PDF Termination of appointment of Paul May as a secretary on 23 June 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2016	SH06	Cancellation of shares. Statement of capital on 5 July 2016 GBP 75	View PDF Cancellation of shares. Statement of capital on 5 July 2016 GBP 75 - link opens in a new window - 5 pages (5 pages)
20 Jul 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 May 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 - link opens in a new window - 7 pages (7 pages)
01 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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