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ERIE UK 5 LIMITED

Company number 11593503

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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)
16 Dec 2020 AA Full accounts made up to 31 December 2019
02 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 27 September 2019
06 Nov 2020 SH20 Statement by Directors
06 Nov 2020 SH19 Statement of capital on 6 November 2020
  • SEK 27,883,568,989
  • USD 1,005
06 Nov 2020 CAP-SS Solvency Statement dated 23/10/20
06 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 23/10/2020
30 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with updates
24 Mar 2020 AP01 Appointment of Syed Waqas Ahmed as a director on 23 March 2020
10 Dec 2019 TM01 Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019
30 Oct 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • SEK 27,883,568,989
  • USD 1,005
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/12/2020.
16 Apr 2019 RP04SH01 Second filed SH01 - 12/11/18 Statement of Capital usd 1004 12/11/18 Statement of Capital sek 27883568989
16 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 October 2018
  • USD 1,001
07 Mar 2019 SH01 Statement of capital following an allotment of shares on 9 November 2018
  • USD 1,004.00
  • SEK 27,883,568,990
  • ANNOTATION Clarification a second filed SH01 was registered on 16/04/2019
26 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 October 2018
  • USD 1,001
12 Feb 2019 SH01 Statement of capital following an allotment of shares on 9 November 2018
  • GBP 1,004
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 23 October 2018
  • USD 1,003.00
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 23 October 2018
  • USD 1,001
  • ANNOTATION Clarification a second filed SH01 was registered on 26/02/2019 and 16/04/2019
04 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Re-us$3077378095 12/11/2018
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2018 AP01 Appointment of Anthony Hugh Smith as a director on 12 November 2018
06 Nov 2018 SH20 Statement by Directors
06 Nov 2018 SH19 Statement of capital on 6 November 2018
  • USD 1,003.00
06 Nov 2018 CAP-SS Solvency Statement dated 05/11/18
06 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 05/11/2018
01 Nov 2018 AP01 Appointment of Euan Daney Ross Cameron as a director on 31 October 2018