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ERG MIDCO 2 LIMITED

Company number 13419126

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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 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
30 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
30 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
30 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
21 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
23 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
03 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
03 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	SH19	Statement of capital on 27 November 2024 GBP 0.999999	View PDF Statement of capital on 27 November 2024 GBP 0.999999 - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	CAP-SS	Solvency Statement dated 27/11/24	View PDF Solvency Statement dated 27/11/24 - link opens in a new window - 1 page (1 page)
27 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/11/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 27/11/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Nov 2024	AD01	Registered office address changed from 265 Tottenham Court Road London W1T 7RQ United Kingdom to Third Floor 1 Dean Street London W1D 3RB on 8 November 2024	View PDF Registered office address changed from 265 Tottenham Court Road London W1T 7RQ United Kingdom to Third Floor 1 Dean Street London W1D 3RB on 8 November 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AP01	Appointment of Mr Arnaud Erulin as a director on 16 May 2023	View PDF Appointment of Mr Arnaud Erulin as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AP01	Appointment of Mr Julien Tanguy as a director on 16 May 2023	View PDF Appointment of Mr Julien Tanguy as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	MR04	Satisfaction of charge 134191260001 in full	View PDF Satisfaction of charge 134191260001 in full - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Elli Morii as a director on 7 March 2023	View PDF Termination of appointment of Elli Morii as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages)
03 Jan 2023	TM01	Termination of appointment of Douglas Butler as a director on 2 December 2022	View PDF Termination of appointment of Douglas Butler as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Mr Nicholas Mackenzie Herbert Burns as a director on 31 December 2022	View PDF Appointment of Mr Nicholas Mackenzie Herbert Burns as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)

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ERG MIDCO 2 LIMITED

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