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ERGOMED GROUP LIMITED

Company number 04081094

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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)
10 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 507,768.05
06 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 504,008.05
07 Feb 2023 TM01 Termination of appointment of Richard Timothy Barfield as a director on 3 February 2023
06 Feb 2023 AP01 Appointment of Mr. Jonathan Andrew Curtain as a director on 3 February 2023
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 503,008.05
02 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 501,693.05
17 Nov 2022 TM01 Termination of appointment of Michael Spiteri as a director on 16 November 2022
09 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 500,154.05
07 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 26 September 2022
  • GBP 500,071.27
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 4 August 2022
  • GBP 499,500.27
04 Aug 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 499,300.29
28 Jul 2022 MR01 Registration of charge 040810940003, created on 22 July 2022
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 15 June 2022
  • GBP 498,800.29
17 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
16 Jun 2022 MA Memorandum and Articles of Association
16 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2022 SH01 Statement of capital following an allotment of shares on 11 May 2022
  • GBP 497,696.29
10 Jun 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 495,196.29
10 Jun 2022 AP01 Appointment of Ms Anne Michelle Clem Whitaker as a director on 10 June 2022
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 493,510.71
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • GBP 492,880.71
10 Mar 2022 AP01 Appointment of Mr John Andrew Dawson as a director on 8 March 2022