ERG INTERNATIONAL UK LTD

Company number 11031239

Date	Type	Description	View / Download
23 Sep 2020	TM01	Termination of appointment of Alex Smotlak as a director on 22 September 2020	(1 page)
22 Sep 2020	PSC07	Cessation of Berna Erbilgin Gundogdu as a person with significant control on 22 September 2020	(1 page)
22 Jan 2020	AAMD	Amended total exemption full accounts made up to 31 December 2018	(16 pages)
28 Sep 2019	CS01	Confirmation statement made on 28 September 2019 with updates	(4 pages)
27 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 October 2018 USD 1 GBP 1,000,000	(3 pages)
27 Sep 2019	PSC07	Cessation of Alpin Invest Limited as a person with significant control on 21 August 2018	(1 page)
26 Sep 2019	PSC02	Notification of Alpin Invest Limited as a person with significant control on 25 October 2017	(2 pages)
17 Sep 2019	AP01	Appointment of Mr Murat Dedeoglu as a director on 16 September 2019	(2 pages)
17 Sep 2019	AP01	Appointment of Mr Denis Golovenko as a director on 16 September 2019	(2 pages)
19 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
29 Apr 2019	AP01	Appointment of Mr Mustafa Sani Erbilgin as a director on 29 April 2019	(2 pages)
15 Apr 2019	CH01	Director's details changed for Mr Alex Smotlak on 15 April 2019	(2 pages)
02 Jan 2019	AD01	Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 54 Jermyn Street 2nd Floor London SW1Y 6LX on 2 January 2019	(1 page)
02 Jan 2019	CH01	Director's details changed for Mr. Alex Smotlak on 29 November 2018	(2 pages)
29 Nov 2018	AD01	Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP England to 10 Foster Lane 3rd Floor London EC2V 6HH on 29 November 2018	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
09 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-09	(3 pages)
25 Sep 2018	PSC04	Change of details for Mr. Mustafa Sani Erbilgin as a person with significant control on 25 September 2018	(2 pages)
21 Aug 2018	PSC01	Notification of Mustafa Sani Erbilgin as a person with significant control on 21 August 2018	(2 pages)
21 Aug 2018	PSC01	Notification of Berna Erbilgin Gundogdu as a person with significant control on 21 August 2018	(2 pages)
21 Aug 2018	PSC07	Cessation of Alpin Invest Limited as a person with significant control on 21 August 2018	(1 page)
18 Dec 2017	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
25 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-25 USD 1	(24 pages)

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