Companies House does not verify the accuracy of the information filed

Advanced company search

ERANTHIS LTD

Company number 14950378

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jan 2025	AD01	Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 50 Grosvenor Hill London W1K 3QT on 20 January 2025	View PDF Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 50 Grosvenor Hill London W1K 3QT on 20 January 2025 - link opens in a new window - 1 page (1 page)
25 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 8 pages (8 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 EUR 4,500,041.34	View PDF Statement of capital following an allotment of shares on 15 September 2023 EUR 4,500,041.34 - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	PSC07	Cessation of Eleanor Catherine Blagbrough as a person with significant control on 4 July 2023	View PDF Cessation of Eleanor Catherine Blagbrough as a person with significant control on 4 July 2023 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	PSC07	Cessation of Clare Murray as a person with significant control on 4 July 2023	View PDF Cessation of Clare Murray as a person with significant control on 4 July 2023 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	PSC07	Cessation of Michelle Catrin Elisabeth Capiod as a person with significant control on 4 July 2023	View PDF Cessation of Michelle Catrin Elisabeth Capiod as a person with significant control on 4 July 2023 - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
11 Jul 2023	SH14	Redenomination of shares. Statement of capital 4 July 2023 EUR 34.887	View PDF Redenomination of shares. Statement of capital 4 July 2023 EUR 34.887 - link opens in a new window - 6 pages (6 pages)
21 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-21 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-21 GBP 30 - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?