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ERGOS (HOLDINGS) LIMITED

Company number 14748772

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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 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	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)
07 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC02	Notification of Ergos Technology Partners Limited as a person with significant control on 30 September 2023	View PDF Notification of Ergos Technology Partners Limited as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC04	Change of details for Mr Najib Youseff Choucair as a person with significant control on 30 September 2023	View PDF Change of details for Mr Najib Youseff Choucair as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 400	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 400 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	PSC01	Notification of Najib Youseff Choucair as a person with significant control on 29 September 2023	View PDF Notification of Najib Youseff Choucair as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	PSC07	Cessation of 10X Technology Holdings Ltd as a person with significant control on 29 September 2023	View PDF Cessation of 10X Technology Holdings Ltd as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-22 GBP 100	View PDF Incorporation Statement of capital on 2023-03-22 GBP 100 - link opens in a new window - 38 pages (38 pages)

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