EARPS MIDCO 1 LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Registered office address changed from 1 Knightsbridge London SW1X 7LX United Kingdom to 45 Gresham Street London EC2V 7BG on 2025-05-19

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28/04/2528 April 2025 Termination of appointment of Frank Andreas Ehmer as a director on 2025-04-28

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28/04/2528 April 2025 Appointment of Mr Andrew Martin Baddeley as a director on 2025-04-28

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28/04/2528 April 2025 Termination of appointment of Andrew Daniel Waidhofer as a director on 2025-04-28

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28/04/2528 April 2025 Appointment of Mr Andrew Terence Ronald Wilkes as a director on 2025-04-28

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15/04/2515 April 2025 Second filing of a statement of capital following an allotment of shares on 2025-03-31

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08/04/258 April 2025 Statement of capital following an allotment of shares on 2025-03-31

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18/11/2418 November 2024 Incorporation

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18/11/2418 November 2024 Current accounting period extended from 2025-11-30 to 2025-12-31

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