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ERIMUS GROUP LIMITED

Company number 13237322

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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)
06 Jul 2022	PSC07	Cessation of Paul James Davison as a person with significant control on 24 June 2022	View PDF Cessation of Paul James Davison as a person with significant control on 24 June 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jul 2022	MR04	Satisfaction of charge 132373220002 in full	View PDF Satisfaction of charge 132373220002 in full - link opens in a new window - 1 page (1 page)
04 Jul 2022	MR04	Satisfaction of charge 132373220001 in full	View PDF Satisfaction of charge 132373220001 in full - link opens in a new window - 1 page (1 page)
11 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 June 2021 GBP 630.00	View PDF Second filing of a statement of capital following an allotment of shares on 10 June 2021 GBP 630.00 - link opens in a new window - 7 pages (7 pages)
05 May 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
11 Feb 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
19 Jul 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)
16 Jul 2021	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 - 5 pages (5 pages)
14 Jul 2021	MR01	Registration of charge 132373220002, created on 7 July 2021	View PDF Registration of charge 132373220002, created on 7 July 2021 - link opens in a new window - 41 pages (41 pages)
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 10 June 2021 GBP 630 ANNOTATION Clarification a second filed SH01 was registered on 11.05.2022.	View PDF Statement of capital following an allotment of shares on 10 June 2021 GBP 630 ANNOTATION Clarification a second filed SH01 was registered on 11.05.2022. - link opens in a new window - 7 pages (7 pages)
07 Jul 2021	MR01	Registration of charge 132373220001, created on 7 July 2021	View PDF Registration of charge 132373220001, created on 7 July 2021 - link opens in a new window - 41 pages (41 pages)
26 Mar 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)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 600	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 600 - link opens in a new window - 5 pages (5 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
19 Mar 2021	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 - 1 page (1 page)
12 Mar 2021	PSC04	Change of details for Mr Paul James Davison as a person with significant control on 2 March 2021	View PDF Change of details for Mr Paul James Davison as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Mr Ian David Miller as a director on 2 March 2021	View PDF Appointment of Mr Ian David Miller as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Mr Lee Robert Elgie as a director on 2 March 2021	View PDF Appointment of Mr Lee Robert Elgie as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Mr Scott Stephen Pinnell as a director on 2 March 2021	View PDF Appointment of Mr Scott Stephen Pinnell as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-02 GBP 210	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-02 GBP 210 - link opens in a new window - 25 pages (25 pages)

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ERIMUS GROUP LIMITED

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