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ERIE N2 UK LIMITED

Company number 11637442

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
23 Apr 2024	AP01	Appointment of Georgina Adams Green as a director on 18 April 2024	View PDF Appointment of Georgina Adams Green as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Alison Jane Starr as a director on 18 April 2024	View PDF Appointment of Alison Jane Starr as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of David John Norman as a director on 18 April 2024	View PDF Termination of appointment of David John Norman as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with updates	View PDF Confirmation statement made on 22 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
27 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 5	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 5 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with updates	View PDF Confirmation statement made on 22 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 December 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 30 December 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
14 Jul 2021	PSC02	Notification of Invitrogen Europe Limited as a person with significant control on 28 November 2018	View PDF Notification of Invitrogen Europe Limited as a person with significant control on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 14 July 2021	View PDF Withdrawal of a person with significant control statement on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	SH19	Statement of capital on 6 November 2020 GBP 2	View PDF Statement of capital on 6 November 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	CAP-SS	Solvency Statement dated 23/10/20	View PDF Solvency Statement dated 23/10/20 - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 23/10/2020	View PDF Resolutions RES13 ‐ Cancel share prem a/c 23/10/2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AP01	Appointment of Syed Waqas Ahmed as a director on 23 March 2020	View PDF Appointment of Syed Waqas Ahmed as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM01	Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019	View PDF Termination of appointment of Lucie Mary Katja Grant as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	View PDF Confirmation statement made on 22 October 2019 with updates - link opens in a new window - 4 pages (4 pages)

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ERIE N2 UK LIMITED

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