ERASTRO LTD filing history - Find and update company information - GOV.UK

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ERASTRO LTD

Company number 11573611

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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)
05 Dec 2018	AP03	Appointment of Mr Peter Michael Mccall as a secretary on 22 November 2018	View PDF Appointment of Mr Peter Michael Mccall as a secretary on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	PSC05	Change of details for Erastro 19 Limited as a person with significant control on 19 November 2018	View PDF Change of details for Erastro 19 Limited as a person with significant control on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	AD01	Registered office address changed from St. Anns Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to 2 Cavendish Square London W1G 0PU on 21 November 2018	View PDF Registered office address changed from St. Anns Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to 2 Cavendish Square London W1G 0PU on 21 November 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	MR01	Registration of charge 115736110001, created on 17 November 2018	View PDF Registration of charge 115736110001, created on 17 November 2018 - link opens in a new window - 73 pages (73 pages)
20 Nov 2018	CERTNM	Company name changed erastro 18 LIMITED\certificate issued on 20/11/18 CONNOT ‐ Change of name notice	View PDF Company name changed erastro 18 LIMITED\certificate issued on 20/11/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AP01	Appointment of John James Ensall as a director on 17 November 2018	View PDF Appointment of John James Ensall as a director on 17 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Nov 2018	PSC02	Notification of Erastro 19 Limited as a person with significant control on 16 October 2018	View PDF Notification of Erastro 19 Limited as a person with significant control on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	PSC07	Cessation of David Kenneth Duggins as a person with significant control on 16 October 2018	View PDF Cessation of David Kenneth Duggins as a person with significant control on 16 October 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-17 GBP .01	View PDF Incorporation Statement of capital on 2018-09-17 GBP .01 - link opens in a new window - 21 pages (21 pages)

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