ERGA LTD
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Director's details changed for Mr Philip David Dobson on 2025-05-13 |
| 13/05/2513 May 2025 | Director's details changed for Mr Philip David Dobson on 2025-05-13 |
| 03/02/253 February 2025 | Appointment of Mr Stephen Fisher as a director on 2025-02-03 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 03/02/253 February 2025 | Notification of Stephen Fisher as a person with significant control on 2024-04-30 |
| 03/02/253 February 2025 | Cessation of Ewkin Investments Ltd as a person with significant control on 2024-04-30 |
| 03/05/243 May 2024 | Memorandum and Articles of Association |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Change of share class name or designation |
| 30/04/2430 April 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 30/04/2430 April 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 30/04/2430 April 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 18/03/2418 March 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 18/02/2418 February 2024 | Certificate of change of name |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 02/06/232 June 2023 | Change of details for Ewkin Investments Ltd as a person with significant control on 2023-05-31 |
| 31/05/2331 May 2023 | Director's details changed for Mr Philip David Dobson on 2023-05-31 |
| 31/05/2331 May 2023 | Director's details changed for Mr Philip David Dobson on 2023-05-31 |
| 31/05/2331 May 2023 | Change of details for Ewkin Investments Ltd as a person with significant control on 2023-05-31 |
| 21/03/2321 March 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 03/02/233 February 2023 | Change of details for Ewkin Investments Ltd as a person with significant control on 2023-02-03 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 02/08/212 August 2021 | Registered office address changed from St Marys House Horn Hill Road West Adderbury Banbury Oxfordshire OX17 3EU United Kingdom to Unit 7 Stanley Court Richard Jones Road Witney Oxfordshire OX29 0TB on 2021-08-02 |
| 02/08/212 August 2021 | Director's details changed for Mr Philip David Dobson on 2021-08-02 |
| 02/08/212 August 2021 | Director's details changed for Mr Philip David Dobson on 2021-08-02 |
| 15/03/2115 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID DOBSON / 23/03/2020 |
| 23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID DOBSON / 23/03/2020 |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM MILLFIELD FARMHOUSE WELLHOUSE LANE BRAMSHILL HOOK RG27 0RJ ENGLAND |
| 09/03/209 March 2020 | PSC'S CHANGE OF PARTICULARS / EWKIN INVESTMENTS LTD / 09/03/2020 |
| 03/02/203 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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