ERGOMED GROUP LIMITED

Company number 04081094

Date	Type	Description	View / Download
28 Oct 2020	RESOLUTIONS	Resolutions RES14 ‐ 11,087,405 capitalised 19/10/2020 RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium account cancelled 19/10/2020	(2 pages)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 September 2020 GBP 486,977.76	(4 pages)
22 Sep 2020	TM01	Termination of appointment of Lewis Cameron as a director on 21 September 2020	(1 page)
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 12 August 2020 GBP 484,122.75	(3 pages)
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 483,607.52	(5 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 17 June 2020 GBP 482,157.91	(3 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(97 pages)
10 Jun 2020	SH01	Statement of capital following an allotment of shares on 21 May 2020 GBP 482,074.58	(3 pages)
15 May 2020	TM01	Termination of appointment of James Esinhart as a director on 14 May 2020	(1 page)
12 May 2020	SH01	Statement of capital following an allotment of shares on 27 April 2020 GBP 482,007.9	(4 pages)
02 Apr 2020	SH01	Statement of capital following an allotment of shares on 23 March 2020 GBP 481,731.51	(4 pages)
17 Mar 2020	MR01	Registration of charge 040810940002, created on 13 March 2020	(44 pages)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 24 February 2020 GBP 481,571.77	(4 pages)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 479,821.77	(4 pages)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 December 2019 GBP 472,862.89	(4 pages)
20 Jan 2020	AP01	Appointment of Mr Lewis Cameron as a director on 20 January 2020	(2 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 26 November 2019 GBP 472,753.17	(3 pages)
14 Nov 2019	PSC08	Notification of a person with significant control statement	(2 pages)
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 472,392.06	(4 pages)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
31 Oct 2019	PSC07	Cessation of Miroslav Reljanovic as a person with significant control on 30 October 2019	(1 page)
11 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 471,642.14	(3 pages)
25 Sep 2019	TM01	Termination of appointment of Peter George as a director on 24 September 2019	(1 page)
20 Sep 2019	AP03	Appointment of Ms Joanne Bletcher as a secretary on 18 September 2019	(2 pages)