ERNE CAPITAL LIMITED

Company number 12907940

Date	Type	Description	View / Download
31 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 30 November 2023	(17 pages)
22 Dec 2022	LIQ01	Declaration of solvency	(5 pages)
15 Dec 2022	AD01	Registered office address changed from Production Atelier Orbital Park the Long Barrow Ashford Kent TN24 0GP England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 15 December 2022	(2 pages)
15 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
15 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-01	(1 page)
22 Jul 2022	MA	Memorandum and Articles of Association	(30 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
22 Jul 2022	MA	Memorandum and Articles of Association	(30 pages)
18 Feb 2022	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Production Atelier Orbital Park the Long Barrow Ashford Kent TN24 0GP on 18 February 2022	(1 page)
18 Feb 2022	TM01	Termination of appointment of Mohamed Elsarky as a director on 17 February 2022	(1 page)
18 Feb 2022	AP01	Appointment of Mr Geoffrey Michael Gillo as a director on 4 February 2022	(2 pages)
26 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with updates	(4 pages)
02 Jun 2021	PSC08	Notification of a person with significant control statement	(2 pages)
02 Jun 2021	PSC07	Cessation of Bybr00K Capital Llp as a person with significant control on 30 October 2020	(1 page)
03 Dec 2020	PSC02	Notification of Bybr00K Capital Llp as a person with significant control on 30 October 2020	(4 pages)
01 Dec 2020	PSC07	Cessation of Mohamed Elsarky as a person with significant control on 31 October 2020	(3 pages)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 10,100	(6 pages)
01 Dec 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
01 Dec 2020	SH08	Change of share class name or designation	(2 pages)
16 Nov 2020	MA	Memorandum and Articles of Association	(15 pages)
16 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Oct 2020	TM01	Termination of appointment of Paul Thomas Barron as a director on 21 October 2020	(1 page)
22 Oct 2020	AP01	Appointment of Mr Mohamed Elsarky as a director on 21 October 2020	(2 pages)
22 Oct 2020	CERTNM	Company name changed dmwsl 936 LIMITED\certificate issued on 22/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-21	(3 pages)
21 Oct 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)