ERLANG SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Termination of appointment of Shomit Basu as a director on 2025-05-20 |
| 02/06/252 June 2025 | Registered office address changed from The Loom Gowers Walk London E1 8PY England to 15 Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB on 2025-06-02 |
| 02/06/252 June 2025 | Registered office address changed from 15 Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB England to Finsbury Circus House 15 Finsbury Circus London EC2M 7EB on 2025-06-02 |
| 02/06/252 June 2025 | Full accounts made up to 2024-12-31 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 18/04/2418 April 2024 | Full accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-07-21 |
| 24/08/2324 August 2023 | Purchase of own shares. |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-14 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 05/07/235 July 2023 | Full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Termination of appointment of Casey Louis Rosenthal as a director on 2023-06-09 |
| 18/05/2318 May 2023 | Termination of appointment of Justin Sheehy as a director on 2023-05-16 |
| 20/12/2220 December 2022 | Statement of capital following an allotment of shares on 2022-12-20 |
| 20/12/2220 December 2022 | Statement of capital following an allotment of shares on 2022-12-20 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 02/11/212 November 2021 | Statement of capital following an allotment of shares on 2021-06-28 |
| 12/08/1912 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR JUSTIN SHEEHY |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BJARNE DACKER |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR DAVID GWILYM PARRY-JONES |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 27/07/1827 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MATTHEW WHITFIELD / 09/04/2018 |
| 04/01/184 January 2018 | 04/01/18 STATEMENT OF CAPITAL GBP 104170.23 |
| 15/12/1715 December 2017 | CESSATION OF JOERN LARSEN AS A PSC |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 14/12/1714 December 2017 | SAIL ADDRESS CHANGED FROM: 101 BACK CHURCH LANE LONDON E1 1LU ENGLAND |
| 03/07/173 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/12/1628 December 2016 | DIRECTOR APPOINTED MR CASEY LOUIS ROSENTHAL |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KRESTEN THORUP |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM SUITE 2.05 NEW LOOM HOUSE BACK CHURCH LANE LONDON E1 1LU |
| 08/09/168 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/08/1623 August 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 104116.83 |
| 23/08/1623 August 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 103864.17 |
| 23/08/1623 August 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 104116.83 |
| 23/08/1623 August 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 104162.32 |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/12/1514 December 2015 | SAIL ADDRESS CREATED |
| 14/12/1514 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 228-DIR SERV CONT 275-REG SEC |
| 14/12/1514 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 11/08/1511 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038933600004 |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 103317.51 |
| 25/03/1525 March 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 103308.23 |
| 25/03/1525 March 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 103743.43 |
| 25/03/1525 March 2015 | 15/03/15 STATEMENT OF CAPITAL GBP 103605.06 |
| 25/03/1525 March 2015 | 17/03/15 STATEMENT OF CAPITAL GBP 103729.97 |
| 25/03/1525 March 2015 | 26/01/15 STATEMENT OF CAPITAL GBP 103438.25 |
| 19/02/1519 February 2015 | SECOND FILING WITH MUD 13/12/14 FOR FORM AR01 |
| 22/01/1522 January 2015 | 13/12/14 CHANGES |
| 21/01/1521 January 2015 | SECOND FILING FOR FORM SH01 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO GABRIELE MARTIN CESARINI / 13/12/2014 |
| 08/01/158 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOERN LARSEN / 13/12/2014 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOMIT BASU / 13/12/2014 |
| 08/01/158 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/01/157 January 2015 | 11/12/14 STATEMENT OF CAPITAL GBP 103055.57 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOERN LARSEN / 07/01/2015 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MATTHEW WHITFIELD / 07/01/2015 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KRESTEN KRAB THORUP / 07/01/2015 |
| 07/01/157 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / STUART JAMES MATTHEW WHITFIELD / 07/01/2015 |
| 07/01/157 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / STUART WHITFIELD / 07/01/2015 |
| 01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR MICHAEL CAMERON WILLIAMS |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER STAPLETON |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN MARGARET STAPLETON / 01/10/2009 |
| 17/12/1317 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BJARNE OLOV DACKER / 01/10/2009 |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM, 28-29 FRUIT & WOOL EXCHANGE, BRUSHFIELD STREET, LONDON, GREATER LONDON, E1 6EU |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/04/1227 April 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 103055.57 |
| 27/04/1227 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1217 April 2012 | SECRETARY APPOINTED STUART WHITFIELD |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS TAYLOR |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARCUS TAYLOR |
| 13/01/1213 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED KRESTEN KRAB THORUP |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED JOERN LARSEN |
| 22/07/1122 July 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 105555.57 |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/03/113 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/113 March 2011 | SUB-DIVISION 17/02/11 |
| 21/12/1021 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | 13/12/09 NO CHANGES |
| 03/01/103 January 2010 | DIRECTOR APPOINTED MR STUART JAMES MATTHEW WHITFIELD |
| 24/12/0924 December 2009 | CHANGE OF NAME 09/12/2009 |
| 24/12/0924 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/12/0924 December 2009 | COMPANY NAME CHANGED ERLANG TRAINING AND CONSULTING LTD CERTIFICATE ISSUED ON 24/12/09 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/05/0923 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/04/0920 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/0920 April 2009 | GBP NC 1000/1000000 17/12/2008 |
| 20/04/0920 April 2009 | NC INC ALREADY ADJUSTED 17/12/08 |
| 20/04/0920 April 2009 | CAPITALISE £99990 17/12/2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARCUS TAYLOR / 12/12/2008 |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO CESARINI / 20/02/2009 |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED SHOMIT BASU |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MRS JENNIFER ANN MARGARET STAPLETON |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 401 FRUIT & WOOL EXCHANGE, BRUSHFIELD STREET, LONDON, GREATER LONDON E1 6EL |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 401 LONDON FRUIT + WOOL EXCHANGE, BRUSHFIELD STREET, LONDON, E1 6EL |
| 28/12/0528 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 25 MERCHANT HOUSE, 39 GOULSTON STREET, LONDON, E1 7TS |
| 24/03/0424 March 2004 | COMPANY NAME CHANGED CESARINI CONSULTING LIMITED CERTIFICATE ISSUED ON 24/03/04 |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 26 MAY ROAD, TWICKENHAM, MIDDLESEX TW2 2QP |
| 18/04/0218 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0218 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 6 FARRER COURT, 23 CAMBRIDGE PARK, TWICKENHAM, MIDDLESEX TW1 2LB |
| 30/01/0130 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA, STREET, LONDON, EC4V 4DZ |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED |
| 21/12/9921 December 1999 | SECRETARY RESIGNED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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