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ERNEST HOLDCO 2016 LIMITED

Company number 10080994

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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)
07 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 1,429,999
27 Apr 2016 AP01 Appointment of Dr Stuart Edward Newson as a director on 25 April 2016
27 Apr 2016 AP01 Appointment of Mrs Beryl Newson as a director on 25 April 2016
27 Apr 2016 AP01 Appointment of Mr Brian Ernest Thurston Newson as a director on 25 April 2016
27 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-23
  • GBP 1