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ERBANON LIMITED

Company number 05179692

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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)
12 Mar 2018 TM01 Termination of appointment of Francis Gilbert Slinger as a director on 1 February 2018
19 Dec 2017 MR01 Registration of charge 051796920006, created on 15 December 2017
11 Aug 2017 CS01 Confirmation statement made on 14 July 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
31 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Sep 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 676,000
25 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Feb 2015 MR04 Satisfaction of charge 051796920003 in full
25 Feb 2015 MR04 Satisfaction of charge 051796920005 in full
25 Feb 2015 MR04 Satisfaction of charge 051796920002 in full
25 Feb 2015 MR04 Satisfaction of charge 051796920004 in full
22 Jan 2015 AP01 Appointment of Andrew Bourne as a director on 9 January 2015
22 Jan 2015 AP01 Appointment of Mr Mark Bell as a director on 9 January 2015
13 Jan 2015 TM01 Termination of appointment of Mark Francis Slinger as a director on 24 December 2014
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 676,000
12 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2014 MR01 Registration of charge 051796920005, created on 22 October 2014
23 Oct 2014 MR01 Registration of charge 051796920004, created on 22 October 2014
19 Sep 2014 MR01 Registration of charge 051796920003, created on 9 September 2014
05 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Apr 2014 MR01 Registration of charge 051796920002
23 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012