ERGEA UK AND IRELAND HOLDINGS LIMITED

Company number 09069539

Date	Type	Description	View / Download
04 May 2017	MR05	All of the property or undertaking no longer forms part of charge 090695390005	(5 pages)
04 May 2017	MR05	All of the property or undertaking no longer forms part of charge 090695390006	(5 pages)
04 May 2017	MR05	All of the property or undertaking no longer forms part of charge 090695390003	(5 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 204,362,764.13	(12 pages)
26 Apr 2017	MR02	Registration of acquisition 090695390006, acquired on 30 March 2017	(55 pages)
25 Apr 2017	MR02	Registration of acquisition 090695390005, acquired on 30 March 2017	(31 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Sum of £41146304.70 be applied to pay in full for 411463047 da ordinary shares 29/03/2017	(3 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
30 Mar 2017	SH20	Statement by Directors	(1 page)
30 Mar 2017	SH19	Statement of capital on 30 March 2017 GBP 22,356,823	(4 pages)
30 Mar 2017	CAP-SS	Solvency Statement dated 29/03/17	(1 page)
30 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
10 Feb 2017	TM01	Termination of appointment of Robert Allen Piconi as a director on 13 December 2016	(1 page)
10 Feb 2017	TM01	Termination of appointment of Stephen Carr Hodgson as a director on 26 January 2017	(1 page)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	(14 pages)
23 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 August 2014 GBP 72,747,883.46 ANNOTATION Clarification Due to a system constraint, the statement of capital has been amended in line with agreed fractional share policy on 23/11/2016. To access to correct Statement of Capital information please view form image. Total number of shares 95,540,395.03 Aggregate nominal value of total number of shares £72,747,883.46	(15 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 163,212,994.4267	(8 pages)
10 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 130,736,119.4267	(6 pages)
10 Jun 2016	CH01	Director's details changed for Mr Stephen James Tuddenham on 29 March 2016	(2 pages)
10 Jun 2016	CH01	Director's details changed for Robert Allen Piconi on 7 March 2016	(2 pages)
10 Jun 2016	CH01	Director's details changed for Mr Stephen Carr Hodgson on 29 March 2016	(2 pages)
26 Feb 2016	AD01	Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Unit 4 Theale Commercial Estate Ely Road Theale Berkshire RG7 4BQ on 26 February 2016	(1 page)
26 Nov 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
28 Oct 2015	TM01	Termination of appointment of Nicolas Daniel Girotto as a director on 1 October 2015	(1 page)