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ERGON EQUINE LIMITED

Company number SC342727

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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)
05 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 2,120
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 2,120
25 May 2015 CH01 Director's details changed for Ms Tracey Elizabeth Ward on 25 May 2015
19 May 2015 CERTNM Company name changed about tack LIMITED\certificate issued on 19/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-07
15 May 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-05-07
08 Sep 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2,120
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 9 May 2014
  • GBP 2,120.00
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 1,980.00
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 2,000.00
08 Oct 2013 SH02 Sub-division of shares on 1 June 2013
12 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision: =1M ord shares@£0.01P/share 01/06/2013
15 Jul 2013 TM01 Termination of appointment of Henry Bocker as a director
09 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 1,408
19 Nov 2012 AP01 Appointment of Mr Henry William Bocker as a director
23 Jul 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Jul 2012 TM01 Termination of appointment of Henry Bocker as a director
11 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 1,408
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 20 July 2011
  • GBP 661
14 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 May 2011