Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Feb 2024 |
MR01 |
Registration of charge 040810940005, created on 9 February 2024
|
|
|
13 Feb 2024 |
MR01 |
Registration of charge 040810940004, created on 9 February 2024
|
|
|
12 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
12 Dec 2023 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
12 Dec 2023 |
CERT11 |
Certificate of change of name and re-registration from Public Limited Company to Private
|
|
|
12 Dec 2023 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
12 Dec 2023 |
CERTNM |
Company name changed ergomed PLC\certificate issued on 12/12/23
-
RES15 ‐
Change company name resolution on 2023-11-24
|
|
|
12 Dec 2023 |
CONNOT |
Change of name notice
|
|
|
27 Nov 2023 |
MR04 |
Satisfaction of charge 040810940003 in full
|
|
|
27 Nov 2023 |
MR04 |
Satisfaction of charge 040810940002 in full
|
|
|
27 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
23 Nov 2023 |
PSC02 |
Notification of Eden Acquisitionco Limited as a person with significant control on 13 November 2023
|
|
|
23 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 23 November 2023
|
|
|
19 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
|
|
|
19 Nov 2023 |
TM01 |
Termination of appointment of Llew Keltner as a director on 13 November 2023
|
|
|
19 Nov 2023 |
TM01 |
Termination of appointment of John Andrew Dawson as a director on 13 November 2023
|
|
|
19 Nov 2023 |
TM01 |
Termination of appointment of Mark Joseph Enyedy as a director on 13 November 2023
|
|
|
19 Nov 2023 |
TM01 |
Termination of appointment of Anne Michelle Clem Whitaker as a director on 13 November 2023
|
|
|
17 Nov 2023 |
OC |
Scheme of arrangement
|
|
|
10 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
10 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Scheme of agreement 13/10/2023
|
|
|
01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
|
|
|
02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
|
|