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

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ERASTRO HOLDINGS LTD

Company number 11595120

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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)
10 Jan 2019	TM01	Termination of appointment of John James Ensall as a director on 7 January 2019	View PDF Termination of appointment of John James Ensall as a director on 7 January 2019 - link opens in a new window - 1 page (1 page)
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)
04 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
30 Nov 2018	AP01	Appointment of Mr Dean Edward John Merritt as a director on 17 November 2018	View PDF Appointment of Mr Dean Edward John Merritt as a director on 17 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	PSC07	Cessation of David Kenneth Duggins as a person with significant control on 17 November 2018	View PDF Cessation of David Kenneth Duggins as a person with significant control on 17 November 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	SH01	Statement of capital following an allotment of shares on 17 November 2018 GBP 22,000.01	View PDF Statement of capital following an allotment of shares on 17 November 2018 GBP 22,000.01 - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AD01	Registered office address changed from St. Ann's 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. Ann's 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 115951200001, created on 17 November 2018	View PDF Registration of charge 115951200001, created on 17 November 2018 - link opens in a new window - 28 pages (28 pages)
19 Nov 2018	CERTNM	Company name changed erastro 19 LIMITED\certificate issued on 19/11/18 NM04 ‐ Change of name by provision in articles	View PDF Company name changed erastro 19 LIMITED\certificate issued on 19/11/18 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 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)
28 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-28 GBP .01	View PDF Incorporation Statement of capital on 2018-09-28 GBP .01 - link opens in a new window - 21 pages (21 pages)

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