ERGOWEALTH GROUP LTD

Company number 08811202

Date	Type	Description	View / Download
06 Dec 2017	MR01	Registration of charge 088112020002, created on 30 November 2017	(55 pages)
06 Mar 2017	AD01	Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN England to Derwent House Dedmere Road Marlow SL7 1PG on 6 March 2017	(1 page)
21 Feb 2017	MR01	Registration of charge 088112020001, created on 2 February 2017	(56 pages)
17 Jan 2017	CS01	Confirmation statement made on 11 December 2016 with updates	(20 pages)
07 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of shares 24/09/2016	(3 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
23 Jun 2016	AD01	Registered office address changed from 50-52 Chancery Lane London WC2A 1HL England to Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN on 23 June 2016	(1 page)
21 Jun 2016	TM01	Termination of appointment of Roderic Henry Patrick Rennison as a director on 21 June 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 8,333	(19 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 4 November 2015 GBP 8,333	(4 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(7 pages)
20 Jan 2015	CH01	Director's details changed for Mr Roderic Henry Patrick Rennison on 10 December 2014	(3 pages)
03 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-03 GBP 7,500	(17 pages)
31 Dec 2014	CH01	Director's details changed for Mr Brian Christopher Page on 10 December 2014	(3 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
23 Oct 2014	AP01	Appointment of Mr Roderic Henry Patrick Rennison as a director on 20 October 2014	(2 pages)
04 Aug 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 March 2014	(3 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 17 July 2014 GBP 7,500.00	(5 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
04 Aug 2014	SH08	Change of share class name or designation	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Brian Christopher Page as a director on 23 January 2014	(3 pages)
11 Dec 2013	NEWINC	Incorporation	(28 pages)