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Company number 15028269

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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)
23 Jan 2024 AD01 Registered office address changed from 4 Haversham Close Newcastle upon Tyne NE7 7LR United Kingdom to Cragside House Heaton Road Newcastle upon Tyne NE6 1SE on 23 January 2024
08 Jan 2024 CERTNM Company name changed erwin august investments LTD\certificate issued on 08/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-08
22 Aug 2023 PSC04 Change of details for Mr Anthony Erwin Schroeder as a person with significant control on 22 August 2023
28 Jul 2023 AP01 Appointment of Ms Frances Schroeder as a director on 28 July 2023
25 Jul 2023 NEWINC Incorporation
Statement of capital on 2023-07-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted