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ERIS TOPCO LIMITED

Company number 14803703

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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 Nov 2024	AD01	Registered office address changed from C/O Uhy Hacker Young St. James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St. James Building 79 Oxford Street Manchester M1 6HT on 8 November 2024	View PDF Registered office address changed from C/O Uhy Hacker Young St. James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St. James Building 79 Oxford Street Manchester M1 6HT on 8 November 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM02	Termination of appointment of Andrew Russell as a secretary on 30 September 2024	View PDF Termination of appointment of Andrew Russell as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of Andrew Russell as a director on 30 September 2024	View PDF Termination of appointment of Andrew Russell as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
22 Sep 2024	SH01	Statement of capital following an allotment of shares on 5 September 2024 GBP 1,010	View PDF Statement of capital following an allotment of shares on 5 September 2024 GBP 1,010 - link opens in a new window - 4 pages (4 pages)
22 Sep 2024	AD01	Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom to C/O Uhy Hacker Young St. James Building 79 Oxford Street Manchester M1 6HT on 22 September 2024	View PDF Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom to C/O Uhy Hacker Young St. James Building 79 Oxford Street Manchester M1 6HT on 22 September 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AP01	Appointment of Mr Calum Alasdair Mcdonald as a director on 1 May 2024	View PDF Appointment of Mr Calum Alasdair Mcdonald as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	TM01	Termination of appointment of Harry Thyne Reid as a director on 1 May 2024	View PDF Termination of appointment of Harry Thyne Reid as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2024	TM01	Termination of appointment of Alan John Cantwell as a director on 23 January 2024	View PDF Termination of appointment of Alan John Cantwell as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 July 2023 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	TM01	Termination of appointment of Zerxis Hoshang Billimoria as a director on 12 October 2023	View PDF Termination of appointment of Zerxis Hoshang Billimoria as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AP01	Appointment of Mr Harry Thyne Reid as a director on 12 October 2023	View PDF Appointment of Mr Harry Thyne Reid as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP03	Appointment of Mr Andrew Russell as a secretary on 7 July 2023	View PDF Appointment of Mr Andrew Russell as a secretary on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Alan John Cantwell as a director on 7 July 2023	View PDF Appointment of Mr Alan John Cantwell as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mr Andrew Russell as a director on 7 July 2023	View PDF Appointment of Mr Andrew Russell as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	MR01	Registration of charge 148037030002, created on 7 July 2023	View PDF Registration of charge 148037030002, created on 7 July 2023 - link opens in a new window - 41 pages (41 pages)
12 Jul 2023	MR01	Registration of charge 148037030001, created on 7 July 2023	View PDF Registration of charge 148037030001, created on 7 July 2023 - link opens in a new window - 23 pages (23 pages)
15 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-15 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-15 GBP .001 - link opens in a new window - 10 pages (10 pages)

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ERIS TOPCO LIMITED

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