- Company Overview for ERG HOLDCO LIMITED (13418077)
- Filing history for ERG HOLDCO LIMITED (13418077)
- People for ERG HOLDCO LIMITED (13418077)
- Registers for ERG HOLDCO LIMITED (13418077)
- More for ERG HOLDCO LIMITED (13418077)
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) |
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28 May 2024 | CS01 | Confirmation statement made on 24 May 2024 with updates | |
04 Dec 2023 | SH02 | Consolidation of shares on 17 November 2023 | |
01 Dec 2023 | RESOLUTIONS |
Resolutions
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01 Dec 2023 | MA | Memorandum and Articles of Association | |
30 Nov 2023 | SH08 | Change of share class name or designation | |
30 Nov 2023 | SH08 | Change of share class name or designation | |
30 Nov 2023 | SH10 | Particulars of variation of rights attached to shares | |
07 Nov 2023 | AA01 | Change of accounting reference date | |
31 Jul 2023 | TM01 | Termination of appointment of Robert Alan Boland as a director on 16 May 2023 | |
06 Jul 2023 | SH06 |
Cancellation of shares. Statement of capital on 11 May 2023
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09 Jun 2023 | SH03 |
Purchase of own shares.
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02 Jun 2023 | SH10 | Particulars of variation of rights attached to shares | |
02 Jun 2023 | SH08 | Change of share class name or designation | |
02 Jun 2023 | MA | Memorandum and Articles of Association | |
24 May 2023 | CS01 | Confirmation statement made on 24 May 2023 with updates | |
22 May 2023 | RESOLUTIONS |
Resolutions
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19 May 2023 | AP01 | Appointment of Mr Julien Tanguy as a director on 16 May 2023 | |
19 May 2023 | PSC02 | Notification of Edenred as a person with significant control on 16 May 2023 | |
19 May 2023 | PSC07 | Cessation of Abry Bookers Aggregator Limited as a person with significant control on 16 May 2023 | |
19 May 2023 | AP01 | Appointment of Mr Arnaud Erulin as a director on 16 May 2023 | |
19 May 2023 | TM01 | Termination of appointment of Michael Alexander Gardiner Whitfield as a director on 16 May 2023 | |
19 May 2023 | TM01 | Termination of appointment of Brian St. Jean as a director on 16 May 2023 | |
19 May 2023 | TM01 | Termination of appointment of Thomas James Wardlaw Burnet as a director on 16 May 2023 | |
19 May 2023 | TM01 | Termination of appointment of Austin Jules Heiman as a director on 16 May 2023 | |
19 May 2023 | TM01 | Termination of appointment of Michael Groeber as a director on 16 May 2023 |