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ERA COMMODITIES LTD

Company number 11134350

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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)
18 Oct 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AD01	Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 34 Forest Way Kings Hill West Malling ME19 4FW on 16 November 2021	View PDF Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 34 Forest Way Kings Hill West Malling ME19 4FW on 16 November 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
15 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
13 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
11 Apr 2019	TM01	Termination of appointment of Nico Bonfiglioli as a director on 1 April 2019	View PDF Termination of appointment of Nico Bonfiglioli as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	AP01	Appointment of Sanjay Chandulal Tanna as a director on 1 April 2019	View PDF Appointment of Sanjay Chandulal Tanna as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	View PDF Confirmation statement made on 4 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2018	PSC04	Change of details for Philip John Cuthbertson as a person with significant control on 10 June 2018	View PDF Change of details for Philip John Cuthbertson as a person with significant control on 10 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 June 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 10 June 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 79.98	View PDF Statement of capital following an allotment of shares on 31 January 2018 GBP 79.98 - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	SH02	Sub-division of shares on 31 January 2018	View PDF Sub-division of shares on 31 January 2018 - link opens in a new window - 4 pages (4 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-div shares 31/01/2018	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-div shares 31/01/2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	AP01	Appointment of Mr Nico Bonfiglioli as a director on 16 April 2018	View PDF Appointment of Mr Nico Bonfiglioli as a director on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	AD01	Registered office address changed from 34 Forest Way Kings Hill West Malling ME19 4FW United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 24 April 2018	View PDF Registered office address changed from 34 Forest Way Kings Hill West Malling ME19 4FW United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 24 April 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ERA COMMODITIES LTD

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