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ERADIGM HOLDINGS LIMITED

Company number 11979105

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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)
04 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Aug 2023	CH01	Director's details changed for Mr Marcus Ephraim Deans on 23 August 2023	View PDF Director's details changed for Mr Marcus Ephraim Deans on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 May 2023	PSC01	Notification of Marcus Ephraim Deans as a person with significant control on 12 October 2022	View PDF Notification of Marcus Ephraim Deans as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC01	Notification of Patrick George Nicholas Romano as a person with significant control on 12 October 2022	View PDF Notification of Patrick George Nicholas Romano as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC07	Cessation of Penfeather Partners Limited as a person with significant control on 12 October 2022	View PDF Cessation of Penfeather Partners Limited as a person with significant control on 12 October 2022 - link opens in a new window - 1 page (1 page)
22 May 2023	PSC07	Cessation of S.I.R Consulting Limited as a person with significant control on 12 October 2022	View PDF Cessation of S.I.R Consulting Limited as a person with significant control on 12 October 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Nov 2022	SH02	Sub-division of shares on 12 October 2022	View PDF Sub-division of shares on 12 October 2022 - link opens in a new window - 6 pages (6 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 200.00	View PDF Statement of capital following an allotment of shares on 12 October 2022 GBP 200.00 - link opens in a new window - 6 pages (6 pages)
08 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
07 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 May 2022	CS01	Confirmation statement made on 2 May 2022 with updates	View PDF Confirmation statement made on 2 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 2 May 2021 with updates	View PDF Confirmation statement made on 2 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	PSC05	Change of details for Penfeather Partners Limited as a person with significant control on 25 June 2019	View PDF Change of details for Penfeather Partners Limited as a person with significant control on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	PSC02	Notification of S.I.R Consulting Limited as a person with significant control on 25 June 2019	View PDF Notification of S.I.R Consulting Limited as a person with significant control on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 25 June 2019 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-03 GBP 1	View PDF Incorporation Statement of capital on 2019-05-03 GBP 1 - link opens in a new window - 41 pages (41 pages)

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ERADIGM HOLDINGS LIMITED

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