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ERSA TOPCO LIMITED

Company number 13812417

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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)
29 Aug 2024	CH01	Director's details changed for Mr Mark Perkins on 29 August 2024	View PDF Director's details changed for Mr Mark Perkins on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Mr Mark Perkins as a director on 18 July 2024	View PDF Appointment of Mr Mark Perkins as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
23 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
21 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2022	CH01	Director's details changed for Mr Joseph Boucher on 30 June 2022	View PDF Director's details changed for Mr Joseph Boucher on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AP01	Appointment of Mr Joseph Boucher as a director on 30 June 2022	View PDF Appointment of Mr Joseph Boucher as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	TM01	Termination of appointment of Daniel Stephen O'neill as a director on 30 June 2022	View PDF Termination of appointment of Daniel Stephen O'neill as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 12 April 2022 GBP 46,000	View PDF Statement of capital following an allotment of shares on 12 April 2022 GBP 46,000 - link opens in a new window - 3 pages (3 pages)
27 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 12/04/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divided 12/04/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 May 2022	SH02	Sub-division of shares on 12 April 2022	View PDF Sub-division of shares on 12 April 2022 - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-21 GBP 1	View PDF Incorporation Statement of capital on 2021-12-21 GBP 1 - link opens in a new window - 21 pages (21 pages)

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