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ERIE UK 4 LIMITED

Company number 11597216

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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)
02 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Part 4 Shareholder Information) was registered on 21/10/20.	View PDF Confirmation statement made on 30 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Part 4 Shareholder Information) was registered on 21/10/20. - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	PSC07	Cessation of Erie Uk 5 Limited as a person with significant control on 24 October 2018	View PDF Cessation of Erie Uk 5 Limited as a person with significant control on 24 October 2018 - link opens in a new window - 1 page (1 page)
30 Sep 2019	PSC02	Notification of Invitrogen Europe Limited as a person with significant control on 24 October 2018	View PDF Notification of Invitrogen Europe Limited as a person with significant control on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 23 October 2018 USD 1,001	View PDF Statement of capital following an allotment of shares on 23 October 2018 USD 1,001 - link opens in a new window - 4 pages (4 pages)
21 Nov 2018	AP01	Appointment of Anthony Hugh Smith as a director on 12 November 2018	View PDF Appointment of Anthony Hugh Smith as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	AP01	Appointment of Euan Daney Ross Cameron as a director on 31 October 2018	View PDF Appointment of Euan Daney Ross Cameron as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	TM01	Termination of appointment of Nicholas Ince as a director on 1 November 2018	View PDF Termination of appointment of Nicholas Ince as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2018	AP01	Appointment of Nicholas Ince as a director on 19 October 2018	View PDF Appointment of Nicholas Ince as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2018	PSC05	Change of details for Erie Uk Dre 5 Limited as a person with significant control on 2 October 2018	View PDF Change of details for Erie Uk Dre 5 Limited as a person with significant control on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-02 - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-01 USD 1,000	View PDF Incorporation Statement of capital on 2018-10-01 USD 1,000 - link opens in a new window - 36 pages (36 pages)

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