- Company Overview for ERGO MOUNTS LIMITED (11373507)
- Filing history for ERGO MOUNTS LIMITED (11373507)
- People for ERGO MOUNTS LIMITED (11373507)
- More for ERGO MOUNTS LIMITED (11373507)
| 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) |
|---|---|---|---|
| 16 Jul 2024 | CS01 | Confirmation statement made on 16 July 2024 with updates | |
| 14 May 2024 | TM02 | Termination of appointment of Nicola Jennifer King as a secretary on 1 April 2024 | |
| 21 Feb 2024 | CS01 | Confirmation statement made on 6 February 2024 with no updates | |
| 21 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 03 Nov 2023 | PSC02 | Notification of Tennyson Investments Limited as a person with significant control on 3 November 2023 | |
| 28 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 10 Feb 2023 | CS01 | Confirmation statement made on 6 February 2023 with no updates | |
| 09 Mar 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 07 Feb 2022 | CS01 | Confirmation statement made on 6 February 2022 with no updates | |
| 18 Feb 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 09 Feb 2021 | CS01 | Confirmation statement made on 6 February 2021 with no updates | |
| 10 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with no updates | |
| 12 Aug 2019 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 20 Feb 2019 | CS01 | Confirmation statement made on 6 February 2019 with updates | |
| 14 Nov 2018 | TM01 | Termination of appointment of Nicola Jennifer King as a director on 14 November 2018 | |
| 14 Nov 2018 | PSC07 | Cessation of Nicola Jennifer King as a person with significant control on 14 November 2018 | |
| 02 Aug 2018 | PSC01 | Notification of Paul John Riddell as a person with significant control on 26 June 2018 | |
| 01 Aug 2018 | RESOLUTIONS |
Resolutions
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| 01 Aug 2018 | CONNOT | Change of name notice | |
| 31 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 13 July 2018
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| 16 Jul 2018 | AP01 | Appointment of Mr Paul Papworth-Smith as a director on 13 July 2018 | |
| 11 Jul 2018 | AP01 | Appointment of Mr Benjamin Robert Davies as a director on 11 July 2018 | |
| 03 Jul 2018 | PSC07 | Cessation of Shane Benjamin Dunn as a person with significant control on 2 July 2018 | |
| 03 Jul 2018 | TM01 | Termination of appointment of Shane Benjamin Dunn as a director on 2 July 2018 | |
| 02 Jul 2018 | AP01 | Appointment of Mr Paul John Riddell as a director on 26 June 2018 |