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ERICON INVESTMENTS

Company number 13885841

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
08 Feb 2023	PSC04	Change of details for Dr Patricia Fitzgerald as a person with significant control on 8 February 2023	View PDF Change of details for Dr Patricia Fitzgerald as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC04	Change of details for Mr Gary Dickinson as a person with significant control on 8 February 2023	View PDF Change of details for Mr Gary Dickinson as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CH01	Director's details changed for Mr Gary Dickinson on 8 February 2023	View PDF Director's details changed for Mr Gary Dickinson on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CH01	Director's details changed for Dr Patricia Fitzgerald on 8 February 2023	View PDF Director's details changed for Dr Patricia Fitzgerald on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2023	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AD01	Registered office address changed from Drg Chartered Accountants 18a King Street Maidenhead Berkshire SL6 1EF United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 8 July 2022	View PDF Registered office address changed from Drg Chartered Accountants 18a King Street Maidenhead Berkshire SL6 1EF United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 8 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 6 pages (6 pages)
04 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
04 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 2022	AD01	Registered office address changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU to Drg Chartered Accountants 18a King Street Maidenhead Berkshire SL6 1EF on 28 June 2022	View PDF Registered office address changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU to Drg Chartered Accountants 18a King Street Maidenhead Berkshire SL6 1EF on 28 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	PSC04	Change of details for Mr Gary Dickinson as a person with significant control on 23 June 2022	View PDF Change of details for Mr Gary Dickinson as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	PSC04	Change of details for Dr Patricia Fitzgerald as a person with significant control on 1 February 2022	View PDF Change of details for Dr Patricia Fitzgerald as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-01 GBP 2	View PDF Incorporation Statement of capital on 2022-02-01 GBP 2 - link opens in a new window - 49 pages (49 pages)

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