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ERA LOL HOLDINGS LIMITED

Company number 14230115

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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)
23 Sep 2024	AA	Micro company accounts made up to 31 July 2024	View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2024	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 - 6 pages (6 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Esxchange of shares and company business 15/07/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Esxchange of shares and company business 15/07/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 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 - 2 pages (2 pages)
20 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	SH19	Statement of capital on 20 July 2022 GBP 2,722,685	View PDF Statement of capital on 20 July 2022 GBP 2,722,685 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jul 2022	CAP-SS	Solvency Statement dated 20/07/22	View PDF Solvency Statement dated 20/07/22 - link opens in a new window - 1 page (1 page)
20 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger agreement 20/07/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger agreement 20/07/2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	PSC01	Notification of Suzanne Baker as a person with significant control on 15 July 2022	View PDF Notification of Suzanne Baker as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	PSC04	Change of details for Mr John Mark Weston as a person with significant control on 15 July 2022	View PDF Change of details for Mr John Mark Weston as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 9,829,926	View PDF Statement of capital following an allotment of shares on 15 July 2022 GBP 9,829,926 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-12 GBP 1	View PDF Incorporation Statement of capital on 2022-07-12 GBP 1 - link opens in a new window - 38 pages (38 pages)

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ERA LOL HOLDINGS LIMITED

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