Background WavePink WaveYellow Wave

ERM WORLDWIDE GROUP LIMITED (09631707)

ERM WORLDWIDE GROUP LIMITED (09631707) is a dissolved UK company. incorporated on 10 June 2015. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. ERM WORLDWIDE GROUP LIMITED has been registered for 11 years. Current directors include HOEFNAGEL, Sabine, ISAAC, Carl.

Company Number
09631707
Status
dissolved
Type
ltd
Incorporated
10 June 2015
Age
11 years
Address
1 More London Place, London, SE1 2AF
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
HOEFNAGEL, Sabine, ISAAC, Carl
SIC Codes
99999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
E

ERM WORLDWIDE GROUP LIMITED

ERM WORLDWIDE GROUP LIMITED is an dissolved company incorporated on 10 June 2015 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ERM WORLDWIDE GROUP LIMITED was registered 11 years ago.(SIC: 99999)

Status

dissolved

Active since 11 years ago

Company No

09631707

LTD Company

Age

11 Years

Incorporated 10 June 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 18 November 2024 (1 year ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 3 April 2024 (2 years ago)

Next Due

Due by N/A

Previous Company Names

EMILION HOLDCO LIMITED
From: 10 June 2015To: 15 June 2015
Contact
Address

1 More London Place London, SE1 2AF,

Previous Addresses

2nd Floor Exchequer Court St Mary Axe London EC3A 8AA
From: 12 August 2015To: 2 January 2025
2nd Floor Exchequer Court 33 st Mary Axe London EC3A 8AA England
From: 5 August 2015To: 12 August 2015
6 New Street Square New Fetter Lane London EC4A 3BF
From: 10 June 2015To: 5 August 2015
Timeline

47 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Jun 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Aug 15
Director Joined
Sept 15
Funding Round
Sept 15
Director Joined
Nov 15
Funding Round
Jan 16
Funding Round
Jul 16
Funding Round
Apr 17
Funding Round
Apr 17
Funding Round
Apr 17
Funding Round
Oct 17
Funding Round
Oct 17
Director Joined
Apr 18
Director Left
Apr 18
Funding Round
Apr 18
Director Left
May 18
Director Left
May 19
Funding Round
May 19
Director Joined
Jun 19
Funding Round
Jun 19
Director Joined
Jan 20
Funding Round
Jan 20
Funding Round
Feb 21
Funding Round
May 21
Funding Round
Jun 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Dec 21
Director Left
Jan 22
Director Left
Mar 22
Funding Round
Apr 22
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Funding Round
Mar 23
Capital Update
Mar 23
Director Joined
Nov 23
Director Left
Nov 23
Director Joined
Nov 23
Director Left
Oct 24
Director Left
Oct 24
18
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

3 Active
15 Resigned

BRADSHAW, Jonathan

Active
More London Place, LondonSE1 2AF
Secretary
Appointed 31 May 2023

HOEFNAGEL, Sabine

Active
More London Place, LondonSE1 2AF
Born August 1970
Director
Appointed 26 Oct 2022

ISAAC, Carl

Active
More London Place, LondonSE1 2AF
Born March 1975
Director
Appointed 30 Nov 2023

BURROWS, Roy

Resigned
Exchequer Court, LondonEC3A 8AA
Secretary
Appointed 31 Jul 2015
Resigned 31 May 2023

ALEXANDER, John George

Resigned
St. Mary Axe, LondonEC3A 8AA
Born November 1961
Director
Appointed 31 Jul 2015
Resigned 24 Apr 2019

BERTORA, Claudio

Resigned
St Mary Axe, LondonEC3A 8AA
Born December 1969
Director
Appointed 26 Oct 2022
Resigned 30 Nov 2023

CASSERLEY, Dominic James Andrew

Resigned
St Mary Axe, LondonEC3A 8AA
Born December 1957
Director
Appointed 01 Jan 2020
Resigned 13 Oct 2021

CROWE, Simon Paul

Resigned
Exchequer Court, LondonEC3A 8AA
Born May 1967
Director
Appointed 28 Mar 2018
Resigned 03 Oct 2022

DOHERTY, Shawn

Resigned
Exchequer Court, LondonEC3A 8AA
Born June 1964
Director
Appointed 31 Jul 2015
Resigned 13 Oct 2021

FRANKISH, James Wedgwood

Resigned
The Leadenhall Building, LondonEC4V 4AB
Born January 1982
Director
Appointed 03 Jun 2019
Resigned 13 Oct 2021

JAMES, Keryn Lee

Resigned
33 St Mary Axe, LondonEC3A 8AA
Born December 1968
Director
Appointed 31 Jul 2015
Resigned 31 Dec 2021

MAASEIDE, Steve

Resigned
St Mary Axe, LondonEC3A 8AA
Born January 1972
Director
Appointed 30 Nov 2023
Resigned 04 Oct 2024

MCARTHUR, David James

Resigned
33 St Mary Axe, LondonEC3A 8AA
Born August 1964
Director
Appointed 31 Jul 2015
Resigned 04 Oct 2024

MOGFORD, John

Resigned
St Mary Axe, LondonEC3A 8AA
Born May 1953
Director
Appointed 24 Sept 2015
Resigned 13 Oct 2021

MUSSELLWHITE, Jonathan

Resigned
The Leadenhall Building, LondonEC4V 4AB
Born October 1967
Director
Appointed 10 Jun 2015
Resigned 13 Oct 2021

REDMAN, Michael Mark

Resigned
The Leadenhall Building, LondonEC4V 4AB
Born April 1968
Director
Appointed 10 Jun 2015
Resigned 01 Apr 2018

SILVERBECK, Andrew David

Resigned
33 St Mary Axe, LondonEC3A 8AA
Born April 1969
Director
Appointed 31 Jul 2015
Resigned 28 Mar 2018

TETI, Peter James

Resigned
33 St Mary Axe, LondonEC3A 8AA
Born June 1967
Director
Appointed 31 Jul 2015
Resigned 13 Oct 2021

Persons with significant control

1

Nature Bidco Limited

Active
St. Mary Axe, LondonEC3A 8AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2021
Fundings
Financials
Latest Activities

Filing History

215

Gazette Dissolved Liquidation
4 July 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
4 April 2025
LIQ13LIQ13
Change Sail Address Company With Old Address New Address
13 January 2025
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
2 January 2025
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
2 January 2025
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
2 January 2025
600600
Resolution
2 January 2025
RESOLUTIONSResolutions
Move Registers To Sail Company With New Address
31 December 2024
AD03Change of Location of Company Records
Accounts With Accounts Type Dormant
18 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
7 October 2024
TM01Termination of Director
Confirmation Statement With Updates
3 April 2024
CS01Confirmation Statement
Change To A Person With Significant Control
3 April 2024
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
30 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
30 November 2023
AP01Appointment of Director
Accounts With Accounts Type Full
23 November 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
13 June 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 June 2023
TM02Termination of Secretary
Confirmation Statement With Updates
12 April 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
11 April 2023
AD02Notification of Single Alternative Inspection Location
Resolution
29 March 2023
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
23 March 2023
SH19Statement of Capital
Legacy
23 March 2023
SH20SH20
Legacy
23 March 2023
CAP-SSCAP-SS
Resolution
23 March 2023
RESOLUTIONSResolutions
Capital Allotment Shares
22 March 2023
SH01Allotment of Shares
Change Person Director Company With Change Date
16 March 2023
CH01Change of Director Details
Accounts With Accounts Type Full
15 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2022
TM01Termination of Director
Confirmation Statement With Updates
11 April 2022
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
6 April 2022
AD04Change of Accounting Records Location
Capital Allotment Shares
5 April 2022
SH01Allotment of Shares
Resolution
15 March 2022
RESOLUTIONSResolutions
Memorandum Articles
11 March 2022
MAMA
Capital Name Of Class Of Shares
10 March 2022
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
10 March 2022
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
7 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2022
TM01Termination of Director
Notification Of A Person With Significant Control
22 December 2021
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
22 December 2021
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
7 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
7 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
7 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
7 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
7 December 2021
TM01Termination of Director
Court Order
25 October 2021
OCOC
Accounts With Accounts Type Group
14 July 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
9 July 2021
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
3 June 2021
SH01Allotment of Shares
Capital Allotment Shares
11 May 2021
SH01Allotment of Shares
Confirmation Statement With Updates
21 April 2021
CS01Confirmation Statement
Capital Name Of Class Of Shares
2 April 2021
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
2 February 2021
SH01Allotment of Shares
Capital Name Of Class Of Shares
21 January 2021
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
21 January 2021
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
21 January 2021
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
31 December 2020
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
31 December 2020
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
17 December 2020
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
3 December 2020
AAAnnual Accounts
Capital Name Of Class Of Shares
14 October 2020
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
14 October 2020
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
14 October 2020
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
14 October 2020
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
14 October 2020
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
14 October 2020
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
26 May 2020
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
26 May 2020
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
26 May 2020
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
26 May 2020
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
26 May 2020
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
26 May 2020
CS01Confirmation Statement
Capital Name Of Class Of Shares
29 January 2020
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
29 January 2020
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
29 January 2020
SH01Allotment of Shares
Capital Name Of Class Of Shares
29 January 2020
SH08Notice of Name/Rights of Class of Shares
Change Person Director Company With Change Date
23 January 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 January 2020
AP01Appointment of Director
Accounts With Accounts Type Group
7 November 2019
AAAnnual Accounts
Capital Name Of Class Of Shares
18 June 2019
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
18 June 2019
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
7 June 2019
SH01Allotment of Shares
Capital Name Of Class Of Shares
7 June 2019
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
7 June 2019
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 June 2019
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
5 June 2019
SH08Notice of Name/Rights of Class of Shares
Change Person Director Company With Change Date
3 June 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 June 2019
AP01Appointment of Director
Capital Name Of Class Of Shares
23 May 2019
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
22 May 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
15 May 2019
TM01Termination of Director
Confirmation Statement With Updates
16 April 2019
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
31 December 2018
SH10Notice of Particulars of Variation
Memorandum Articles
31 December 2018
MAMA
Accounts With Accounts Type Group
16 October 2018
AAAnnual Accounts
Capital Name Of Class Of Shares
3 October 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
3 October 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
3 October 2018
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name Termination Date
23 May 2018
TM01Termination of Director
Capital Allotment Shares
26 April 2018
SH01Allotment of Shares
Capital Name Of Class Of Shares
26 April 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
26 April 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
26 April 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
26 April 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
26 April 2018
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
19 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2018
TM01Termination of Director
Capital Name Of Class Of Shares
6 February 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 February 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 February 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 February 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 February 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 February 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 February 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 February 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 February 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 February 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 February 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 February 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 February 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 February 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 February 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 February 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 February 2018
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 February 2018
SH08Notice of Name/Rights of Class of Shares
Change Person Director Company With Change Date
17 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
16 January 2018
CH01Change of Director Details
Accounts With Accounts Type Group
12 December 2017
AAAnnual Accounts
Capital Allotment Shares
23 October 2017
SH01Allotment of Shares
Capital Allotment Shares
23 October 2017
SH01Allotment of Shares
Capital Name Of Class Of Shares
17 October 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
17 October 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
17 October 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
17 October 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 September 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 September 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 September 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 September 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
6 September 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
1 June 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
1 June 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
1 June 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
1 June 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
1 June 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
1 June 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
1 June 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
29 April 2017
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
29 April 2017
SH01Allotment of Shares
Capital Allotment Shares
29 April 2017
SH01Allotment of Shares
Capital Allotment Shares
29 April 2017
SH01Allotment of Shares
Capital Name Of Class Of Shares
24 April 2017
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
20 April 2017
CS01Confirmation Statement
Capital Name Of Class Of Shares
1 March 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
16 January 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
16 January 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
16 January 2017
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
30 November 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
30 November 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
30 November 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
8 November 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
8 November 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
18 October 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
16 September 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
16 September 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
16 September 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
16 September 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
16 September 2016
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
15 September 2016
AAAnnual Accounts
Capital Name Of Class Of Shares
7 September 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
21 August 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
21 August 2016
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
13 July 2016
SH01Allotment of Shares
Capital Name Of Class Of Shares
13 July 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
13 July 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
13 July 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
27 June 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
27 June 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
3 May 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
20 April 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
20 April 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
20 April 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
20 April 2016
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Change Person Director Company With Change Date
24 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
24 March 2016
CH01Change of Director Details
Capital Name Of Class Of Shares
2 March 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
2 March 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
2 March 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
2 March 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
3 February 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
3 February 2016
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
15 January 2016
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
14 January 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 November 2015
AP01Appointment of Director
Second Filing Of Form With Form Type
22 September 2015
RP04RP04
Capital Allotment Shares
8 September 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 August 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
20 August 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
20 August 2015
AP01Appointment of Director
Resolution
14 August 2015
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
12 August 2015
AD01Change of Registered Office Address
Move Registers To Sail Company With New Address
12 August 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
12 August 2015
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Shortened
5 August 2015
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
5 August 2015
AD01Change of Registered Office Address
Certificate Change Of Name Company
15 June 2015
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
10 June 2015
NEWINCIncorporation