ERPE HOLDCO LIMITED

Company number 10847599

Date	Type	Description	View / Download
26 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
29 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	(3 pages)
20 Jun 2019	AP01	Appointment of Mr Constandino Koutrouki as a director on 20 June 2019	(2 pages)
20 Jun 2019	TM01	Termination of appointment of Jane Elizabeth Douglas as a director on 20 June 2019	(1 page)
10 Dec 2018	AP01	Appointment of Jane Elizabeth Douglas as a director on 3 December 2018	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Michele Volpi as a director on 3 December 2018	(1 page)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
05 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(4 pages)
08 Mar 2018	PSC05	Change of details for Erpe Bidco Limited as a person with significant control on 19 October 2017	(2 pages)
27 Feb 2018	PSC05	Change of details for a person with significant control	(2 pages)
26 Feb 2018	AD04	Register(s) moved to registered office address Praesidiad 8th Floor, the Gridiron Building One Pancras Square London N1C 4AG	(1 page)
26 Feb 2018	AD01	Registered office address changed from Praesidiad Gridiron One Pancras Square London N1C 4AG United Kingdom to Praesidiad 8th Floor, the Gridiron Building One Pancras Square London N1C 4AG on 26 February 2018	(1 page)
26 Feb 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 December 2017	(1 page)
30 Oct 2017	PSC05	Change of details for Erpe Bidco Limited as a person with significant control on 19 October 2017	(2 pages)
27 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 October 2017 EUR 0.38	(4 pages)
27 Oct 2017	SH14	Redenomination of shares. Statement of capital 4 October 2017 EUR 0.11	(4 pages)
25 Oct 2017	SH02	Sub-division of shares on 4 October 2017	(5 pages)
25 Oct 2017	SH02	Consolidation of shares on 4 October 2017	(5 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 0.10	(5 pages)
20 Oct 2017	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
20 Oct 2017	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
19 Oct 2017	AD01	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Praesidiad Gridiron One Pancras Square London N1C 4AG on 19 October 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of Fraser Scott Robson as a director on 16 October 2017	(1 page)