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ERIBI HOLDINGS LIMITED

Company number 10713248

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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)
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 3,842.24
30 May 2019 AA Micro company accounts made up to 30 April 2019
30 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 3,100
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 5 December 2018
  • GBP 3,102.24
05 Mar 2019 CH01 Director's details changed for Mr Graham Shaw on 5 March 2019
05 Mar 2019 CH01 Director's details changed for Mr Tony Edgley on 5 March 2019
20 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 3,100
18 Oct 2018 AP01 Appointment of Sir Paul Beresford as a director on 10 October 2018
08 Oct 2018 AP01 Appointment of Sir Edward Julian Udny Lister as a director on 8 October 2018
08 Oct 2018 AP01 Appointment of Mr Graham Shaw as a director on 8 October 2018
08 Oct 2018 AP01 Appointment of Sir Richard Drake Kleinwort as a director on 8 October 2018
08 Oct 2018 AP01 Appointment of Mr Tony Edgley as a director on 8 October 2018
08 Jun 2018 SH06 Cancellation of shares. Statement of capital on 30 May 2018
  • GBP 1,600.00
07 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share capital be and increased 30/04/2018
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 1,600
01 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 6,100
31 May 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 6,000.0001
31 May 2018 AP03 Appointment of Mr Garry John Hopcroft as a secretary on 30 May 2018
27 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
06 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-06
  • GBP 1