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THE ERM INTERNATIONAL GROUP LIMITED

Company number 13391605

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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)
14 Oct 2021	AP01	Appointment of Tim Franks as a director on 13 October 2021	View PDF Appointment of Tim Franks as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of Mattia Caprioli as a director on 13 October 2021	View PDF Appointment of Mattia Caprioli as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of Ms Sabine Hoefnagel as a director on 13 October 2021	View PDF Appointment of Ms Sabine Hoefnagel as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of David Mcarthur as a director on 13 October 2021	View PDF Appointment of David Mcarthur as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of Simon Paul Crowe as a director on 13 October 2021	View PDF Appointment of Simon Paul Crowe as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of Joerg Metzner as a director on 13 October 2021	View PDF Termination of appointment of Joerg Metzner as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM01	Termination of appointment of Rami Mofak Bibi as a director on 13 October 2021	View PDF Termination of appointment of Rami Mofak Bibi as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AP01	Appointment of Keryn Lee James as a director on 13 October 2021	View PDF Appointment of Keryn Lee James as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 13 October 2021 USD 20,101,299.8	View PDF Statement of capital following an allotment of shares on 13 October 2021 USD 20,101,299.8 - link opens in a new window - 6 pages (6 pages)
08 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-07 - link opens in a new window - 3 pages (3 pages)
12 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-12 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-12 USD 1 - link opens in a new window - 11 pages (11 pages)

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