ERG UK HOLDING LTD

Company number SC615835

Date	Type	Description	View / Download
05 Apr 2024	MA	Memorandum and Articles of Association	(23 pages)
18 Mar 2024	MA	Memorandum and Articles of Association	(20 pages)
08 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
11 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	(3 pages)
16 Nov 2023	AP01	Appointment of Marina Ursula Bauer as a director on 8 November 2023	(2 pages)
13 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(308 pages)
27 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	(1 page)
28 Feb 2023	TM01	Termination of appointment of Niccolo Rossetti as a director on 14 December 2022	(1 page)
14 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	(3 pages)
14 Dec 2022	CH01	Director's details changed for Lynette Katherine Hamilton Purves on 28 April 2022	(2 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(309 pages)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	(312 pages)
10 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	(3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(344 pages)
15 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	(5 pages)
15 Dec 2020	CH01	Director's details changed for Niccolo Rossetti on 31 January 2020	(2 pages)
15 Dec 2020	CH01	Director's details changed for Mr Charles Napier Williams on 31 January 2020	(2 pages)
16 Apr 2020	TM01	Termination of appointment of Mark Stanton Evans as a director on 15 April 2020	(1 page)
16 Apr 2020	AP01	Appointment of Lynette Katherine Hamilton Purves as a director on 15 April 2020	(2 pages)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 3	(3 pages)
03 Feb 2020	AD01	Registered office address changed from 2 Castle Terrace 4th Floor Edingburgh Scotland EH1 2EL Scotland to 2 Castle Terrace 4th Floor Edinburgh EH1 2EL on 3 February 2020	(1 page)
31 Jan 2020	AD01	Registered office address changed from 1 st Colme Street Edinburgh EH3 6AA United Kingdom to 2 Castle Terrace 4th Floor Edingburgh Scotland EH1 2EL on 31 January 2020	(1 page)
23 Jan 2020	CS01	Confirmation statement made on 9 December 2019 with updates	(5 pages)
08 Oct 2019	TM01	Termination of appointment of Andrea Ferrando as a director on 27 September 2019	(1 page)
08 Oct 2019	AP01	Appointment of Niccolo Rossetti as a director on 27 September 2019	(2 pages)