ERGO DEVICES LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewAppointment of Mrs Olivia Brough as a secretary on 2025-08-01

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01/08/251 August 2025 NewChange of details for Mr Rajiv Bhala as a person with significant control on 2025-08-01

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01/08/251 August 2025 NewDirector's details changed for Mr Rajiv Bhala on 2025-08-01

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14/01/2514 January 2025 Total exemption full accounts made up to 2024-04-30

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01/01/251 January 2025 Confirmation statement made on 2024-12-19 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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20/12/2320 December 2023 Confirmation statement made on 2023-12-19 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Change of details for Mr Max Silver as a person with significant control on 2023-04-25

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25/04/2325 April 2023 Director's details changed for Mr Max Silver on 2023-04-25

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Memorandum and Articles of Association

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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12/01/2312 January 2023 Change of share class name or designation

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11/01/2311 January 2023 Particulars of variation of rights attached to shares

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-19 with updates

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17/06/2117 June 2021 Previous accounting period extended from 2020-12-31 to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/01/206 January 2020 DIRECTOR APPOINTED ROBERT LUNGA

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06/01/206 January 2020 DIRECTOR APPOINTED MR RAJIV BHALA

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20/12/1920 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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