ERG MIDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 23/04/2523 April 2025 | Termination of appointment of Julien Tanguy as a director on 2025-03-31 |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 25/03/2525 March 2025 | Application to strike the company off the register |
| 30/01/2530 January 2025 | |
| 30/01/2530 January 2025 | |
| 30/01/2530 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/01/2530 January 2025 | |
| 21/01/2521 January 2025 | |
| 21/01/2521 January 2025 | |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 03/12/243 December 2024 | |
| 03/12/243 December 2024 | |
| 27/11/2427 November 2024 | Resolutions |
| 27/11/2427 November 2024 | |
| 27/11/2427 November 2024 | Statement of capital on 2024-11-27 |
| 27/11/2427 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 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 07/11/237 November 2023 | Change of accounting reference date |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 19/05/2319 May 2023 | Appointment of Mr Arnaud Erulin as a director on 2023-05-16 |
| 19/05/2319 May 2023 | Appointment of Mr Julien Tanguy as a director on 2023-05-16 |
| 16/05/2316 May 2023 | Satisfaction of charge 134185000001 in full |
| 15/03/2315 March 2023 | Termination of appointment of Elli Morii as a director on 2023-03-07 |
| 12/01/2312 January 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 03/01/233 January 2023 | Appointment of Mr Nicholas Mackenzie Herbert Burns as a director on 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Douglas Butler as a director on 2022-12-02 |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | |
| 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 |
| 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 |
| 10/12/2110 December 2021 | Change of details for Erg Holdco Limited as a person with significant control on 2021-12-10 |
| 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 |
| 05/08/215 August 2021 | Registration of charge 134185000001, created on 2021-08-03 |
| 25/05/2125 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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