ERGEA UK AND IRELAND HOLDINGS LIMITED

Company number 09069539

Date	Type	Description	View / Download
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 130,736,119.4256	(11 pages)
02 Oct 2015	MR04	Satisfaction of charge 090695390001 in full	(4 pages)
02 Oct 2015	MR04	Satisfaction of charge 090695390002 in full	(4 pages)
28 Sep 2015	MR01	Registration of charge 090695390004, created on 18 September 2015	(55 pages)
24 Sep 2015	MR01	Registration of charge 090695390003, created on 18 September 2015	(20 pages)
01 Jul 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 72,747,883.425	(7 pages)
10 Jun 2015	AP01	Appointment of Mr Nicolas Daniel Girotto as a director on 5 June 2015	(2 pages)
12 Mar 2015	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
16 Dec 2014	TM01	Termination of appointment of Paul Richard Armstrong as a director on 9 December 2014	(2 pages)
16 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 18/08/2014	(15 pages)
10 Oct 2014	MR01	Registration of charge 090695390002	(23 pages)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 August 2014 GBP 44,147,501.56 ANNOTATION Due to a system constraint, the statement of capital has been amended in line with agreed fractional share policyon 01/10/14. To access to correct Statement of Capital information please view form image. Total number of shares 64,940,013.13 Aggregate nominal value of total number of shares £44,147,501.56 ANNOTATION Clarification a second filed SH01 was registered on 16/10/2014 and on 23/11/2016	(14 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 1,882,517.4010	(27 pages)
10 Sep 2014	MR01	Registration of charge 090695390001	(19 pages)
09 Sep 2014	AP01	Appointment of Robert Allen Piconi as a director on 18 August 2014	(3 pages)
09 Sep 2014	AP01	Appointment of Mr Stephen James Tuddenham as a director on 18 August 2014	(3 pages)
09 Sep 2014	AP01	Appointment of Mr Paul Richard Armstrong as a director on 18 August 2014	(3 pages)
09 Sep 2014	TM01	Termination of appointment of Peter Jonathan Lewin as a director on 18 August 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Michael John Dix as a director on 18 August 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Michael Pelham Morris Olive as a director on 18 August 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Sean Russell Williams as a director on 18 August 2014	(2 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 1,882,497.8112	(27 pages)
20 Aug 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Aug 2014	SH08	Change of share class name or designation	(2 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Merger reserve capitalised 08/08/2014	(4 pages)