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ERGO DEVICES LTD

Company number 12373139

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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)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	CH01	Director's details changed for Mr Max Silver on 25 April 2023	View PDF Director's details changed for Mr Max Silver on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	PSC04	Change of details for Mr Max Silver as a person with significant control on 25 April 2023	View PDF Change of details for Mr Max Silver as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Jan 2023	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)
11 Jan 2023	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)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with updates	View PDF Confirmation statement made on 19 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	AD01	Registered office address changed from 39 Inverness Street London NW1 7HB England to 1 Rainbow Court Armstrong Way Bristol BS37 5NG on 9 September 2021	View PDF Registered office address changed from 39 Inverness Street London NW1 7HB England to 1 Rainbow Court Armstrong Way Bristol BS37 5NG on 9 September 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	MR01	Registration of charge 123731390002, created on 26 August 2021	View PDF Registration of charge 123731390002, created on 26 August 2021 - link opens in a new window - 6 pages (6 pages)
26 Aug 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 April 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
27 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	MR01	Registration of charge 123731390001, created on 28 April 2020	View PDF Registration of charge 123731390001, created on 28 April 2020 - link opens in a new window - 24 pages (24 pages)
06 Jan 2020	AP01	Appointment of Mr Rajiv Bhala as a director on 27 December 2019	View PDF Appointment of Mr Rajiv Bhala as a director on 27 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Robert Lunga as a director on 27 December 2019	View PDF Appointment of Robert Lunga as a director on 27 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-20 GBP 100 - link opens in a new window - 12 pages (12 pages)

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ERGO DEVICES LTD

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