ERG HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-24 with updates |
| 23/04/2523 April 2025 | Termination of appointment of Julien Tanguy as a director on 2025-03-31 |
| 03/12/243 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 28/11/2428 November 2024 | Statement of capital on 2024-11-28 |
| 28/11/2428 November 2024 | Resolutions |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | |
| 08/11/248 November 2024 | Registered office address changed from 265 Tottenham Court Road London W1T 7RQ United Kingdom to Third Floor 1 Dean Street London W1D 3RB on 2024-11-08 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-24 with updates |
| 04/12/234 December 2023 | Consolidation of shares on 2023-11-17 |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | Memorandum and Articles of Association |
| 30/11/2330 November 2023 | Change of share class name or designation |
| 30/11/2330 November 2023 | Change of share class name or designation |
| 30/11/2330 November 2023 | Particulars of variation of rights attached to shares |
| 07/11/237 November 2023 | Change of accounting reference date |
| 31/07/2331 July 2023 | Termination of appointment of Robert Alan Boland as a director on 2023-05-16 |
| 06/07/236 July 2023 | Cancellation of shares. Statement of capital on 2023-05-11 |
| 09/06/239 June 2023 | Purchase of own shares. |
| 02/06/232 June 2023 | Particulars of variation of rights attached to shares |
| 02/06/232 June 2023 | Memorandum and Articles of Association |
| 02/06/232 June 2023 | Change of share class name or designation |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with updates |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Termination of appointment of Michael Groeber as a director on 2023-05-16 |
| 19/05/2319 May 2023 | Termination of appointment of Thomas James Wardlaw Burnet as a director on 2023-05-16 |
| 19/05/2319 May 2023 | Termination of appointment of Austin Jules Heiman as a director on 2023-05-16 |
| 19/05/2319 May 2023 | Appointment of Mr Julien Tanguy as a director on 2023-05-16 |
| 19/05/2319 May 2023 | Termination of appointment of Marco Dungler as a director on 2023-05-16 |
| 19/05/2319 May 2023 | Appointment of Mr Arnaud Erulin as a director on 2023-05-16 |
| 19/05/2319 May 2023 | Termination of appointment of Krzysztof Jan Aniola as a director on 2023-05-16 |
| 19/05/2319 May 2023 | Notification of Edenred as a person with significant control on 2023-05-16 |
| 19/05/2319 May 2023 | Termination of appointment of Brian St. Jean as a director on 2023-05-16 |
| 19/05/2319 May 2023 | Termination of appointment of Michael Alexander Gardiner Whitfield as a director on 2023-05-16 |
| 19/05/2319 May 2023 | Cessation of Abry Bookers Aggregator Limited as a person with significant control on 2023-05-16 |
| 04/05/234 May 2023 | Purchase of own shares. |
| 05/04/235 April 2023 | Cancellation of shares. Statement of capital on 2023-03-09 |
| 09/03/239 March 2023 | Statement of capital on 2023-03-09 |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | Resolutions |
| 09/03/239 March 2023 | |
| 09/03/239 March 2023 | |
| 07/03/237 March 2023 | Termination of appointment of Elli Morii as a director on 2023-02-10 |
| 22/02/2322 February 2023 | Statement of capital following an allotment of shares on 2023-02-03 |
| 21/01/2321 January 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-21 |
| 12/01/2312 January 2023 | Statement of capital following an allotment of shares on 2022-12-21 |
| 30/12/2230 December 2022 | Termination of appointment of Joseph Cammarosano as a director on 2022-12-16 |
| 18/12/2218 December 2022 | Appointment of Mr Thomas James Wardlaw Burnet as a director on 2022-06-08 |
| 18/12/2218 December 2022 | Appointment of Mr Michael Alexander Gardiner Whitfield as a director on 2022-08-01 |
| 18/12/2218 December 2022 | Termination of appointment of Douglas Butler as a director on 2022-12-02 |
| 18/12/2218 December 2022 | Appointment of Mr Nicholas Mackenzie Herbert Burns as a director on 2022-12-02 |
| 15/12/2215 December 2022 | Group of companies' accounts made up to 2022-06-30 |
| 14/12/2114 December 2021 | Register inspection address has been changed to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS |
| 14/12/2114 December 2021 | Current accounting period extended from 2022-05-31 to 2022-06-30 |
| 14/12/2114 December 2021 | Register(s) moved to registered inspection location C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS |
| 10/12/2110 December 2021 | Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 265 Tottenham Court Road London W1T 7RQ on 2021-12-10 |
| 12/11/2112 November 2021 | Director's details changed for Krzysztof Jedrzejek on 2021-08-26 |
| 28/09/2128 September 2021 | Particulars of variation of rights attached to shares |
| 25/05/2125 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company