ERS TRANSITION - TRADING AS EMED GROUP LIMITED

Company number 10783395

Date	Type	Description	View / Download
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	(3 pages)
06 Sep 2024	AA	Full accounts made up to 31 December 2023	(37 pages) Download iXBRL
25 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 1 October 2023	(3 pages)
25 Oct 2023	PSC05	Change of details for a person with significant control	(2 pages)
25 Oct 2023	PSC05	Change of details for Emed Group Limiated as a person with significant control on 4 May 2023	(2 pages)
24 Oct 2023	PSC05	Change of details for Leto 2021 Bidco Limited as a person with significant control on 4 May 2023	(2 pages)
09 Oct 2023	CS01	01/10/23 Statement of Capital gbp 3 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 25/10/2023	(6 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
28 Sep 2023	MR01	Registration of charge 107833950004, created on 25 September 2023	(66 pages)
26 Sep 2023	MR04	Satisfaction of charge 107833950003 in full	(1 page)
14 Sep 2023	MA	Memorandum and Articles of Association	(23 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Accession deed 01/02/2023 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
08 May 2023	CERTNM	Company name changed ers transition LIMITED\certificate issued on 08/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-04	(3 pages)
06 May 2023	AD01	Registered office address changed from 3rd Floor 22 Cross Keys Close London W1U 2DW United Kingdom to Angels Wing 1 Whitehouse Street Hunslet Leeds LS10 1AD on 6 May 2023	(1 page)
09 Feb 2023	TM01	Termination of appointment of Andrew Pooley as a director on 1 February 2023	(1 page)
09 Feb 2023	AP01	Appointment of Mr Robert John Harvey as a director on 1 February 2023	(2 pages)
08 Feb 2023	AP01	Appointment of Mr Craig Smith as a director on 1 February 2023	(2 pages)
07 Feb 2023	PSC07	Cessation of Andrew Pooley as a person with significant control on 1 February 2023	(1 page)
07 Feb 2023	AD01	Registered office address changed from Angels Wing 1 Whitehouse Street Leeds LS10 1AD England to 3rd Floor 22 Cross Keys Close London W1U 2DW on 7 February 2023	(1 page)
07 Feb 2023	PSC02	Notification of Leto 2021 Bidco Limited as a person with significant control on 1 February 2023	(2 pages)
07 Feb 2023	MR01	Registration of charge 107833950003, created on 3 February 2023	(12 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 3.60001	(4 pages)
26 Jan 2023	MR04	Satisfaction of charge 107833950002 in full	(1 page)
07 Nov 2022	CS01	Confirmation statement made on 1 October 2022 with updates	(4 pages)
15 Sep 2022	TM01	Termination of appointment of Anna Jayne Victoria Pooley as a director on 19 August 2022	(1 page)