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ER HOLDINGS GX LIMITED

Company number 14748779

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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)
21 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Oct 2024	SH19	Statement of capital on 14 October 2024 GBP 4,000,000	View PDF Statement of capital on 14 October 2024 GBP 4,000,000 - link opens in a new window - 5 pages (5 pages)
14 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Oct 2024	CAP-SS	Solvency Statement dated 01/10/24	View PDF Solvency Statement dated 01/10/24 - link opens in a new window - 1 page (1 page)
11 Oct 2024	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)
11 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 01/10/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 01/10/2024 - link opens in a new window - 6 pages (6 pages)
11 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	SH06	Cancellation of shares. Statement of capital on 1 October 2024 GBP 4,000,000	View PDF Cancellation of shares. Statement of capital on 1 October 2024 GBP 4,000,000 - link opens in a new window - 6 pages (6 pages)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 6,500,000	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 6,500,000 - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-22 GBP 2	View PDF Incorporation Statement of capital on 2023-03-22 GBP 2 - link opens in a new window - 46 pages (46 pages)

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