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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)
15 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 60 pages (60 pages)
15 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
15 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 10 March 2022 GBP 3.01	View PDF Statement of capital following an allotment of shares on 10 March 2022 GBP 3.01 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA01	Current accounting period extended from 31 May 2022 to 30 June 2022	View PDF Current accounting period extended from 31 May 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AD03	Register(s) moved to registered inspection location C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS	View PDF Register(s) moved to registered inspection location C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS - link opens in a new window - 1 page (1 page)
14 Dec 2021	AD02	Register inspection address has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS	View PDF Register inspection address has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS - link opens in a new window - 1 page (1 page)
10 Dec 2021	PSC05	Change of details for Erg Midco 1 Limited as a person with significant control on 10 December 2021	View PDF Change of details for Erg Midco 1 Limited as a person with significant control on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AD01	Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 265 Tottenham Court Road London W1T 7RQ on 10 December 2021	View PDF Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 265 Tottenham Court Road London W1T 7RQ on 10 December 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	SH01	Statement of capital following an allotment of shares on 4 August 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 4 August 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 29/07/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-company business 29/07/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
16 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
11 Aug 2021	AP01	Appointment of Ms Elli Morii as a director on 4 August 2021	View PDF Appointment of Ms Elli Morii as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Douglas Butler as a director on 4 August 2021	View PDF Appointment of Douglas Butler as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	TM01	Termination of appointment of Julia Wallon as a director on 4 August 2021	View PDF Termination of appointment of Julia Wallon as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Michael Robert Phillips as a director on 4 August 2021	View PDF Termination of appointment of Michael Robert Phillips as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	MR01	Registration of charge 134191260001, created on 3 August 2021	View PDF Registration of charge 134191260001, created on 3 August 2021 - link opens in a new window - 42 pages (42 pages)
25 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-25 GBP 1	View PDF Incorporation Statement of capital on 2021-05-25 GBP 1 - link opens in a new window - 43 pages (43 pages)

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