ERGOMED GROUP LIMITED

Company number 04081094

Date	Type	Description	View / Download
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 449,420.48	(3 pages)
30 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
09 Oct 2018	AP01	Appointment of Mr Michael Spiteri as a director on 1 October 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Andrew Mackie as a director on 1 October 2018	(1 page)
18 Sep 2018	RP04AP01	Second filing for the appointment of Andrew Mackie as a director	(6 pages)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 6 August 2018 GBP 448,889.47	(3 pages)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 July 2018 GBP 448,739.47	(3 pages)
31 Aug 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 448,736.02	(3 pages)
20 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 June 2018 GBP 448,586.02	(11 pages)
17 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(96 pages)
13 Jul 2018	CH01	Director's details changed for Andrew Mackie on 13 July 2018	(2 pages)
10 Jul 2018	AUD	Auditor's resignation	(1 page)
02 Jul 2018	AP01	Appointment of Mr Stuart Robert Jackson as a director on 2 July 2018	(2 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 13 April 2018 GBP 448,116.02	(3 pages)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 447,107.84 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2018	(4 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 12/06/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Jun 2018	CH01	Director's details changed for Mr Miroslav Reljanovic on 15 June 2018	(2 pages)
15 Jun 2018	CH01	Director's details changed for Mr Christopher Irvin Collins on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 1 Occam Court Surrey Research Park Guildford GU2 7HJ England to 1 Occam Court Surrey Research Park Guildford GU2 7HJ on 15 June 2018	(1 page)
15 Jun 2018	AD01	Registered office address changed from 26-28 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD to 1 Occam Court Surrey Research Park Guildford GU2 7HJ on 15 June 2018	(1 page)
15 Jun 2018	CH01	Director's details changed for Andrew Mackie on 15 June 2018	(2 pages)
15 Jun 2018	CH01	Director's details changed for Mr Christopher Irvin Collins on 15 June 2018	(2 pages)
18 May 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 447,107.84	(8 pages)
14 May 2018	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 448,116.02	(4 pages)
15 Dec 2017	AP01	Appointment of Mr Jan Petracek as a director on 14 December 2017	(2 pages)