ERGOMED GROUP LIMITED

Company number 04081094

Date	Type	Description	View / Download
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 491,380.71	(3 pages)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 491,320.71	(4 pages)
01 Dec 2021	CS01	Confirmation statement made on 31 October 2021 with updates	(3 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 491,171.26	(4 pages)
01 Oct 2021	TM01	Termination of appointment of Rolf Kristian Berndtson Soderstrom as a director on 30 September 2021	(1 page)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 489,036.31	(4 pages)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 August 2021 GBP 488,903.48	(4 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 7 July 2021 GBP 488,328.48	(3 pages)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 488,188.48	(4 pages)
29 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(124 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Jun 2021	AP01	Appointment of Mr Mark Joseph Enyedy as a director on 10 June 2021	(2 pages)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 487,906.81	(4 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 487,535.96	(4 pages)
29 Apr 2021	AP01	Appointment of Dr Llew Keltner as a director on 28 April 2021	(2 pages)
29 Apr 2021	TM01	Termination of appointment of Ian Roy Johnson as a director on 28 April 2021	(1 page)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 487,495.81	(3 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 GBP 487,461.09	(3 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 487,195.26	(3 pages)
02 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with updates	(4 pages)
17 Nov 2020	SH19	Statement of capital on 17 November 2020 GBP 487,177.76	(3 pages)
17 Nov 2020	OC138	Reduction of iss capital and minute (oc)	(1 page)
17 Nov 2020	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 9 November 2020 GBP 11,574,582.76	(5 pages)
02 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 October 2020 GBP 487,177.76	(3 pages)