ERIS TOPCO LIMITED: Filings
Overview
| Company Name | ERIS TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14803703 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ERIS TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 23, 2026
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 14, 2026 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Appointment of Mr Jamie Richard Carter as a director on Aug 13, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr John Hayes-Warren on Aug 26, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jon Rawlings on Aug 26, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Gerard Patrick O'keeffe as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jon Rawlings as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr John Hayes-Warren as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Joseph William Jackson Bennett as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 148037030001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 148037030003, created on May 29, 2025 | 51 pages | MR01 | ||||||||||
Confirmation statement made on Apr 14, 2025 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Calum Alasdair Mcdonald on Apr 14, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Cooper Parry St. James Building 79 Oxford Street Manchester M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on Apr 08, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Uhy Hacker Young St. James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St. James Building 79 Oxford Street Manchester M1 6HT on Nov 08, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Russell as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Russell as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 05, 2024
| 4 pages | SH01 | ||||||||||
Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom to C/O Uhy Hacker Young St. James Building 79 Oxford Street Manchester M1 6HT on Sep 22, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Calum Alasdair Mcdonald as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harry Thyne Reid as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0