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ERAGON HOLDINGS LIMITED

Company number 13997209

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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)
08 May 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2024	PSC04	Change of details for Mr Michael Arnold as a person with significant control on 28 March 2024	View PDF Change of details for Mr Michael Arnold as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC04	Change of details for Mr Muhammad Sameer Dooreemeeah as a person with significant control on 28 March 2024	View PDF Change of details for Mr Muhammad Sameer Dooreemeeah as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC01	Notification of Michael Arnold as a person with significant control on 28 March 2024	View PDF Notification of Michael Arnold as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 9,500	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 9,500 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AP01	Appointment of Mr Michael Arnold as a director on 15 March 2024	View PDF Appointment of Mr Michael Arnold as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mr Michael Francis as a director on 15 March 2024	View PDF Appointment of Mr Michael Francis as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	SH02	Sub-division of shares on 18 December 2023	View PDF Sub-division of shares on 18 December 2023 - link opens in a new window - 4 pages (4 pages)
27 Jan 2024	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)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
18 Dec 2023	AP04	Appointment of Bg Secretary Services Limited as a secretary on 18 December 2023	View PDF Appointment of Bg Secretary Services Limited as a secretary on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2023	AA01	Previous accounting period extended from 31 March 2023 to 31 July 2023	View PDF Previous accounting period extended from 31 March 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	CERTNM	Company name changed eragon wealth LIMITED\certificate issued on 24/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-24	View PDF Company name changed eragon wealth LIMITED\certificate issued on 24/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-24 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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