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ERRATIC HOLDINGS LTD

Company number 11634761

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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)
26 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
23 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	View PDF Current accounting period extended from 31 October 2019 to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 8 pages (8 pages)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 26 October 2018 GBP 100 - link opens in a new window - 17 pages (17 pages)
06 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 22,100	View PDF Statement of capital following an allotment of shares on 26 October 2018 GBP 22,100 - link opens in a new window - 11 pages (11 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
31 Oct 2018	AD01	Registered office address changed from C/O Beswicks Legal, Sigma House, Lakeside Festival Way, Stoke-on-Trent ST1 5RY United Kingdom to Johnson Home Farm Eccleshall Stafford ST21 6JA on 31 October 2018	View PDF Registered office address changed from C/O Beswicks Legal, Sigma House, Lakeside Festival Way, Stoke-on-Trent ST1 5RY United Kingdom to Johnson Home Farm Eccleshall Stafford ST21 6JA on 31 October 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	PSC01	Notification of Elaine Mullee as a person with significant control on 26 October 2018	View PDF Notification of Elaine Mullee as a person with significant control on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	PSC01	Notification of Paul John Mullee as a person with significant control on 26 October 2018	View PDF Notification of Paul John Mullee as a person with significant control on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	PSC07	Cessation of Peter Tennant Ellis as a person with significant control on 26 October 2018	View PDF Cessation of Peter Tennant Ellis as a person with significant control on 26 October 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	TM01	Termination of appointment of Peter Tennant Ellis as a director on 26 October 2018	View PDF Termination of appointment of Peter Tennant Ellis as a director on 26 October 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	AP01	Appointment of Mrs Elaine Mullee as a director on 26 October 2018	View PDF Appointment of Mrs Elaine Mullee as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	AP01	Appointment of Mr Paul John Mullee as a director on 26 October 2018	View PDF Appointment of Mr Paul John Mullee as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ERRATIC HOLDINGS LTD

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