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ERGEA GLOBAL SUPPLY UK LTD

Company number 11850666

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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 Aug 2022	AP01	Appointment of Mr David Anthony Rolfe as a director on 26 July 2022	View PDF Appointment of Mr David Anthony Rolfe as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 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 - 23 pages (23 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
29 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 95 pages (95 pages)
29 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
29 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AP01	Appointment of Enrica Mambelli as a director on 12 April 2021	View PDF Appointment of Enrica Mambelli as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AP01	Appointment of Mr Alessandro Dogliani as a director on 12 April 2021	View PDF Appointment of Mr Alessandro Dogliani as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
07 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2020 GBP 50,000	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2020 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
14 Apr 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2020	CS01	Confirmation statement made on 26 February 2020 with updates	View PDF Confirmation statement made on 26 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	PSC07	Cessation of Althea Group Limited as a person with significant control on 26 March 2020	View PDF Cessation of Althea Group Limited as a person with significant control on 26 March 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 25/06/2020.	View PDF Statement of capital following an allotment of shares on 31 December 2019 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 25/06/2020. - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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