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ERS PRIVATE OFFICE LIMITED

Company number 13139234

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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)
08 Jul 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 - 12 pages (12 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 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 - 13 pages (13 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	AP02	Appointment of Ec9 Ventures Gmbh as a director on 23 September 2022	View PDF Appointment of Ec9 Ventures Gmbh as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Dr Rodger Novak as a director on 23 September 2022	View PDF Appointment of Dr Rodger Novak as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Mrs Clare Louise Creasey as a director on 23 September 2022	View PDF Appointment of Mrs Clare Louise Creasey as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CERTNM	Company name changed ers ventures LIMITED\certificate issued on 20/09/22 NM04 ‐ Change of name by provision in articles	View PDF Company name changed ers ventures LIMITED\certificate issued on 20/09/22 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	PSC01	Notification of Emmanuelle Marie Charpentier as a person with significant control on 1 September 2022	View PDF Notification of Emmanuelle Marie Charpentier as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	PSC01	Notification of Rodger Novak as a person with significant control on 1 September 2022	View PDF Notification of Rodger Novak as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	PSC04	Change of details for Shaun Patrick Foy as a person with significant control on 1 September 2022	View PDF Change of details for Shaun Patrick Foy as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 300	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 300 - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-18 GBP 100 - link opens in a new window - 38 pages (38 pages)

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