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ERG UK HOLDING LTD

Company number SC615835

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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)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 1 January 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AD01	Registered office address changed from 2 Castle Terrace 4th Floor Edingburgh Scotland EH1 2EL Scotland to 2 Castle Terrace 4th Floor Edinburgh EH1 2EL on 3 February 2020	View PDF Registered office address changed from 2 Castle Terrace 4th Floor Edingburgh Scotland EH1 2EL Scotland to 2 Castle Terrace 4th Floor Edinburgh EH1 2EL on 3 February 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AD01	Registered office address changed from 1 st Colme Street Edinburgh EH3 6AA United Kingdom to 2 Castle Terrace 4th Floor Edingburgh Scotland EH1 2EL on 31 January 2020	View PDF Registered office address changed from 1 st Colme Street Edinburgh EH3 6AA United Kingdom to 2 Castle Terrace 4th Floor Edingburgh Scotland EH1 2EL on 31 January 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2019	TM01	Termination of appointment of Andrea Ferrando as a director on 27 September 2019	View PDF Termination of appointment of Andrea Ferrando as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AP01	Appointment of Niccolo Rossetti as a director on 27 September 2019	View PDF Appointment of Niccolo Rossetti as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	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)
23 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Jan 2019	PSC07	Cessation of Erg Power Generation Spa as a person with significant control on 10 December 2018	View PDF Cessation of Erg Power Generation Spa as a person with significant control on 10 December 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	PSC02	Notification of Erg S.P.A. as a person with significant control on 10 December 2018	View PDF Notification of Erg S.P.A. as a person with significant control on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-10 GBP 2 - link opens in a new window - 12 pages (12 pages)

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