ENERGY RESEARCH LAB LTD

Company number 11963576

Date	Type	Description	View / Download
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 21.115	(3 pages)
13 May 2022	CS01	Confirmation statement made on 24 April 2022 with updates	(4 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	(11 pages) Download iXBRL
29 Nov 2021	AP01	Appointment of Mr Lee Harrison as a director on 29 November 2021	(2 pages)
29 Nov 2021	AP01	Appointment of Mr Vanja Baros as a director on 29 November 2021	(2 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Nov 2021	MA	Memorandum and Articles of Association	(30 pages)
28 Oct 2021	PSC01	Notification of Sebastian Kulczyk as a person with significant control on 28 October 2021	(2 pages)
28 Oct 2021	PSC04	Change of details for Mr Lee Harrison as a person with significant control on 28 October 2021	(2 pages)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 20	(3 pages)
13 May 2021	AD01	Registered office address changed from 81 Fulham Road London SW3 6rd England to 81 Fulham Road Michelin House London SW3 6rd on 13 May 2021	(1 page)
13 May 2021	AD01	Registered office address changed from C/O 2-4 King Street London SW1Y 6QP United Kingdom to 81 Fulham Road London SW3 6rd on 13 May 2021	(1 page)
06 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	(3 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	(9 pages)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with updates	(5 pages)
17 Mar 2020	PSC07	Cessation of Vanja Baros as a person with significant control on 17 February 2020	(1 page)
17 Mar 2020	PSC07	Cessation of James Ronald Hersov as a person with significant control on 17 February 2020	(1 page)
17 Mar 2020	PSC01	Notification of Lee Harrison as a person with significant control on 17 February 2020	(2 pages)
16 Mar 2020	TM01	Termination of appointment of Vanja Baros as a director on 16 March 2020	(1 page)
04 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-02	(3 pages)
03 Mar 2020	AP01	Appointment of Mr Justin Van Spall as a director on 28 February 2020	(2 pages)
03 Mar 2020	AA01	Current accounting period extended from 30 April 2020 to 30 September 2020	(1 page)
26 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/02/2020 RES10 ‐ Resolution of allotment of securities	(4 pages)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 February 2020 GBP 11	(3 pages)
20 Feb 2020	SH02	Sub-division of shares on 17 February 2020	(4 pages)