ERGEA GROUP UK LIMITED

Company number 14069190

Date	Type	Description	View / Download
17 Jun 2024	AA	Full accounts made up to 31 December 2023	(27 pages)
13 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	(3 pages)
15 Mar 2024	TM01	Termination of appointment of Fabio Morerio as a director on 13 March 2024	(1 page)
30 Nov 2023	CH01	Director's details changed for Mr Victor Wheeler on 10 November 2023	(2 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
02 Jun 2023	PSC02	Notification of Dws Alternatives Global Limited as a person with significant control on 5 May 2023	(2 pages)
02 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 2 June 2023	(2 pages)
15 May 2023	MR04	Satisfaction of charge 140691900001 in full	(1 page)
15 May 2023	MR01	Registration of charge 140691900002, created on 9 May 2023	(38 pages)
15 May 2023	MR01	Registration of charge 140691900003, created on 9 May 2023	(67 pages)
05 May 2023	CS01	Confirmation statement made on 25 April 2023 with updates	(4 pages)
28 Apr 2023	MA	Memorandum and Articles of Association	(20 pages)
28 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Mar 2023	CERTNM	Company name changed inframedica uk holdings LIMITED\certificate issued on 01/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-01	(3 pages)
24 Feb 2023	AD01	Registered office address changed from First Floor 67 Upper Berkeley Street London W1H 7QX England to Unit 4 Ely Road Theale Reading RG7 4BQ on 24 February 2023	(1 page)
23 Feb 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	(1 page)
18 Jan 2023	AP01	Appointment of Mr Fabio Morerio as a director on 1 January 2023	(2 pages)
05 Jan 2023	AP01	Appointment of Mr Victor Wheeler as a director on 1 January 2023	(2 pages)
05 Jan 2023	TM01	Termination of appointment of Alessandro Mussari as a director on 31 December 2022	(1 page)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 16,440,862.4	(3 pages)
23 Aug 2022	AP01	Appointment of Mr David Anthony Rolfe as a director on 23 August 2022	(2 pages)
07 Jun 2022	MR01	Registration of charge 140691900001, created on 6 June 2022	(33 pages)
05 May 2022	AP01	Appointment of Mr John Edward Muolo as a director on 27 April 2022	(2 pages)
05 May 2022	TM01	Termination of appointment of Marco Masiero as a director on 27 April 2022	(1 page)
26 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-26 GBP 100	(9 pages)