ERIE UK 5 LIMITED
| Status | ACTIVE |
| Company No. | 11593503 |
| Category | Private Limited Company |
| Incorporated | 28 Sep 2018 |
| Age | 5 years, 8 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
ERIE UK 5 LIMITED is an active private limited company with number 11593503. It was incorporated 5 years, 8 months, 21 days ago, on 28 September 2018. The company address is 3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, Cheshire, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 04 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2024
Action Date: 18 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-18
Charge number: 115935030004
Documents
Appoint person director company with name date
Date: 23 Apr 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Georgina Adams Green
Appointment date: 2024-04-18
Documents
Appoint person director company with name date
Date: 19 Apr 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alison Jane Starr
Appointment date: 2024-04-18
Documents
Termination director company with name termination date
Date: 19 Apr 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Norman
Termination date: 2024-04-18
Documents
Resolution
Date: 23 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Dec 2023
Action Date: 30 Nov 2023
Category: Capital
Type: SH01
Capital : 9,761,928,990 SEK
Date: 2023-11-30
Documents
Confirmation statement with updates
Date: 28 Sep 2023
Action Date: 27 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2023
Action Date: 20 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-20
Charge number: 115935030001
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2023
Action Date: 20 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-20
Charge number: 115935030002
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2023
Action Date: 20 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-20
Charge number: 115935030003
Documents
Accounts with accounts type full
Date: 12 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital statement capital company with date currency figure
Date: 25 May 2023
Action Date: 25 May 2023
Category: Capital
Type: SH19
Date: 2023-05-25
Capital : 1,006 USD
Documents
Legacy
Date: 25 May 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 25 May 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/05/23
Documents
Resolution
Date: 25 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 27 Sep 2022
Action Date: 27 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-27
Documents
Accounts with accounts type full
Date: 17 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 06 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Nov 2021
Action Date: 18 Oct 2021
Category: Capital
Type: SH01
Capital : 27,883,568,989 SEK
Date: 2021-10-18
Documents
Confirmation statement with no updates
Date: 29 Sep 2021
Action Date: 27 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-27
Documents
Accounts with accounts type full
Date: 14 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 16 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Second filing of confirmation statement with made up date
Date: 02 Dec 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-09-27
Documents
Legacy
Date: 06 Nov 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Capital
Type: SH19
Date: 2020-11-06
Capital : 27,883,568,989 SEK
Documents
Legacy
Date: 06 Nov 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/10/20
Documents
Resolution
Date: 06 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 30 Sep 2020
Action Date: 27 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-27
Documents
Appoint person director company with name date
Date: 24 Mar 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Syed Waqas Ahmed
Appointment date: 2020-03-23
Documents
Termination director company with name termination date
Date: 10 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucie Mary Katja Grant
Termination date: 2019-12-03
Documents
Capital allotment shares
Date: 30 Oct 2019
Action Date: 20 Sep 2019
Category: Capital
Type: SH01
Capital : 27,883,568,989 SEK
Date: 2019-09-20
Documents
Confirmation statement with updates
Date: 27 Sep 2019
Action Date: 27 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-27
Documents
Legacy
Date: 16 Apr 2019
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 12/11/18 Statement of Capital usd 1004 12/11/18 Statement of Capital sek 27883568989
Documents
Second filing capital allotment shares
Date: 16 Apr 2019
Action Date: 22 Oct 2018
Category: Capital
Type: RP04SH01
Capital : 1,001 USD
Date: 2018-10-22
Documents
Capital allotment shares
Date: 07 Mar 2019
Action Date: 09 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-09
Capital : 1,004.00 USD
Documents
Second filing capital allotment shares
Date: 26 Feb 2019
Action Date: 23 Oct 2018
Category: Capital
Type: RP04SH01
Capital : 1,001 USD
Date: 2018-10-23
Documents
Capital allotment shares
Date: 12 Feb 2019
Action Date: 09 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-09
Capital : 1,004 GBP
Documents
Capital allotment shares
Date: 05 Feb 2019
Action Date: 23 Oct 2018
Category: Capital
Type: SH01
Capital : 1,003.00 USD
Date: 2018-10-23
Documents
Capital allotment shares
Date: 30 Jan 2019
Action Date: 23 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-23
Capital : 1,001 USD
Documents
Resolution
Date: 04 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-12
Officer name: Anthony Hugh Smith
Documents
Legacy
Date: 06 Nov 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Capital
Type: SH19
Date: 2018-11-06
Capital : 1,003.00 USD
Documents
Legacy
Date: 06 Nov 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 05/11/18
Documents
Resolution
Date: 06 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-31
Officer name: Euan Daney Ross Cameron
Documents
Termination director company with name termination date
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-01
Officer name: Nicholas Ince
Documents
Legacy
Date: 25 Oct 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Capital
Type: SH19
Date: 2018-10-25
Capital : 1,002.00 USD
Documents
Legacy
Date: 25 Oct 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/10/18
Documents
Resolution
Date: 25 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 23 Oct 2018
Action Date: 19 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-19
Officer name: Nicholas Ince
Documents
Change account reference date company current extended
Date: 10 Oct 2018
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-09-30
New date: 2019-12-31
Documents
Resolution
Date: 02 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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