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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)
25 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	CH01	Director's details changed for Rolf Stanel on 18 April 2014	View PDF Director's details changed for Rolf Stanel on 18 April 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 287,500	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 287,500 - link opens in a new window - 10 pages (10 pages)
17 Dec 2014	AP01	Appointment of Mr Peter George as a director on 20 May 2014	View PDF Appointment of Mr Peter George as a director on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 46 pages (46 pages)
29 Aug 2014	AP01	Appointment of Christopher Irvin Collin as a director on 15 July 2014	View PDF Appointment of Christopher Irvin Collin as a director on 15 July 2014 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 287,500.00	View PDF Statement of capital following an allotment of shares on 15 July 2014 GBP 287,500.00 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 221,246.62	View PDF Statement of capital following an allotment of shares on 14 July 2014 GBP 221,246.62 - link opens in a new window - 4 pages (4 pages)
06 Jun 2014	CERTNM	Company name changed ergomed clinical research PLC\certificate issued on 06/06/14 RES15 ‐ Change company name resolution on 2014-06-06	View PDF Company name changed ergomed clinical research PLC\certificate issued on 06/06/14 RES15 ‐ Change company name resolution on 2014-06-06 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
06 Jun 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 62 pages (62 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
06 Jun 2014	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
06 Jun 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
06 Jun 2014	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
06 Jun 2014	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
15 May 2014	AP01	Appointment of Rolf Stanel as a director on 18 April 2014	View PDF Appointment of Rolf Stanel as a director on 18 April 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders	View PDF Annual return made up to 22 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
22 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
19 Jul 2012	AD01	Registered office address changed from The Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG on 19 July 2012	View PDF Registered office address changed from The Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG on 19 July 2012 - link opens in a new window - 1 page (1 page)

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ERGOMED GROUP LIMITED

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