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ERI MTP HOLDINGS LIMITED

Company number 13538721

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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)
22 Aug 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 - 14 pages (14 pages)
09 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with updates	View PDF Confirmation statement made on 28 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 3 January 2024 GBP 3,185,300	View PDF Statement of capital following an allotment of shares on 3 January 2024 GBP 3,185,300 - link opens in a new window - 3 pages (3 pages)
08 May 2024	AP01	Appointment of Cherie Tanya Lovell as a director on 25 April 2024	View PDF Appointment of Cherie Tanya Lovell as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Darren Peter Gallant as a director on 25 April 2024	View PDF Termination of appointment of Darren Peter Gallant as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	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 - 14 pages (14 pages)
03 Nov 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 3,100,300	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 3,100,300 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 2,600,300	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 2,600,300 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 2,100,300	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 2,100,300 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 September 2021 GBP 1,600,300	View PDF Statement of capital following an allotment of shares on 17 September 2021 GBP 1,600,300 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 September 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 17 September 2021 GBP 300 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 September 2021 GBP 250	View PDF Statement of capital following an allotment of shares on 17 September 2021 GBP 250 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
02 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	View PDF Confirmation statement made on 28 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
02 Aug 2022	PSC07	Cessation of Graham Kent Gardner as a person with significant control on 17 September 2021	View PDF Cessation of Graham Kent Gardner as a person with significant control on 17 September 2021 - link opens in a new window - 1 page (1 page)
01 Aug 2022	PSC07	Cessation of Paul Anthony Kendrick as a person with significant control on 17 September 2021	View PDF Cessation of Paul Anthony Kendrick as a person with significant control on 17 September 2021 - link opens in a new window - 1 page (1 page)
01 Aug 2022	PSC02	Notification of Mistletoe Investments Limited as a person with significant control on 17 September 2021	View PDF Notification of Mistletoe Investments Limited as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC02	Notification of Cassiopeia Star Investments Limited as a person with significant control on 17 September 2021	View PDF Notification of Cassiopeia Star Investments Limited as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 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)
22 Nov 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)
30 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
30 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-29 GBP 100 - link opens in a new window - 13 pages (13 pages)

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ERI MTP HOLDINGS LIMITED

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