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ERA NEWCO LIMITED

Company number 14191003

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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)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
29 Jul 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 - 4 pages (4 pages)
05 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with updates	View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 59,687.2	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 59,687.2 - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2023	PSC07	Cessation of John Mark Weston as a person with significant control on 22 July 2022	View PDF Cessation of John Mark Weston as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 58,704.08	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 58,704.08 - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 21 February 2023 GBP 57,311.31	View PDF Statement of capital following an allotment of shares on 21 February 2023 GBP 57,311.31 - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 57,147.46	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 57,147.46 - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	AP01	Appointment of Mr Paddy Gardner as a director on 22 December 2022	View PDF Appointment of Mr Paddy Gardner as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 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 - 4 pages (4 pages)
02 Nov 2022	PSC02	Notification of Rockpool Investment Nominee Limited as a person with significant control on 22 July 2022	View PDF Notification of Rockpool Investment Nominee Limited as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 56,410.11	View PDF Statement of capital following an allotment of shares on 22 July 2022 GBP 56,410.11 - link opens in a new window - 5 pages (5 pages)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
18 Aug 2022	AP01	Appointment of Sean Baker as a director on 22 July 2022	View PDF Appointment of Sean Baker as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AP01	Appointment of Mr Roger Patrick Flynn as a director on 22 July 2022	View PDF Appointment of Mr Roger Patrick Flynn as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AA01	Current accounting period extended from 30 June 2023 to 30 November 2023	View PDF Current accounting period extended from 30 June 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-23 GBP .01	View PDF Incorporation Statement of capital on 2022-06-23 GBP .01 - link opens in a new window - 21 pages (21 pages)

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