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ERIF HOLDINGS LIMITED

Company number 12940771

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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 Nov 2024	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 - 2 pages (2 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 24/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 24/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Oct 2024	PSC02	Notification of Bwpm Holdings Ltd as a person with significant control on 29 October 2024	View PDF Notification of Bwpm Holdings Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Andrew John Buxton as a person with significant control on 29 October 2024	View PDF Cessation of Andrew John Buxton as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	SH02	Sub-division of shares on 24 October 2024	View PDF Sub-division of shares on 24 October 2024 - link opens in a new window - 4 pages (4 pages)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 106.619	View PDF Statement of capital following an allotment of shares on 24 October 2024 GBP 106.619 - link opens in a new window - 4 pages (4 pages)
23 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	TM01	Termination of appointment of Kevin Joseph Sheehan as a director on 25 July 2023	View PDF Termination of appointment of Kevin Joseph Sheehan as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Nov 2022	AD01	Registered office address changed from Edenthorpe Grove Road Rotherham S60 2ER England to 6th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 24 November 2022	View PDF Registered office address changed from Edenthorpe Grove Road Rotherham S60 2ER England to 6th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 24 November 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES10 ‐ Resolution of allotment of securities 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 - 3 pages (3 pages)
13 Dec 2021	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)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 November 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 17 November 2021 GBP 101 - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2021	AP01	Appointment of Mr Kevin Joseph Sheehan as a director on 7 May 2021	View PDF Appointment of Mr Kevin Joseph Sheehan as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AD01	Registered office address changed from One Park Row Leeds LS1 5HN England to Edenthorpe Grove Road Rotherham S60 2ER on 10 May 2021	View PDF Registered office address changed from One Park Row Leeds LS1 5HN England to Edenthorpe Grove Road Rotherham S60 2ER on 10 May 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AA01	Current accounting period shortened from 31 October 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 October 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 23 October 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-09 GBP 1	View PDF Incorporation Statement of capital on 2020-10-09 GBP 1 - link opens in a new window - 37 pages (37 pages)

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ERIF HOLDINGS LIMITED

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