ERIBI HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10713248 |
| Category | Private Limited Company |
| Incorporated | 06 Apr 2017 |
| Age | 7 years, 3 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
ERIBI HOLDINGS LIMITED is an active private limited company with number 10713248. It was incorporated 7 years, 3 months, 22 days ago, on 06 April 2017. The company address is 73 Cornhill Cornhill, London, EC3V 3QQ, England.
Company Fillings
Change registered office address company with date old address new address
Date: 05 Jul 2024
Action Date: 05 Jul 2024
Category: Address
Type: AD01
Change date: 2024-07-05
Old address: 78 York Street London W1H 1DP United Kingdom
New address: 73 Cornhill Cornhill London EC3V 3QQ
Documents
Confirmation statement with updates
Date: 20 Mar 2024
Action Date: 17 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-17
Documents
Accounts with accounts type micro entity
Date: 24 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 17 Mar 2023
Action Date: 17 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-17
Documents
Accounts with accounts type micro entity
Date: 28 Dec 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Capital allotment shares
Date: 24 May 2022
Action Date: 19 May 2022
Category: Capital
Type: SH01
Date: 2022-05-19
Capital : 5,040.2388 GBP
Documents
Confirmation statement with updates
Date: 17 Mar 2022
Action Date: 17 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-17
Documents
Accounts with accounts type micro entity
Date: 18 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Capital allotment shares
Date: 12 Nov 2021
Action Date: 12 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-12
Capital : 5,038.7388 GBP
Documents
Capital allotment shares
Date: 05 Nov 2021
Action Date: 12 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-12
Capital : 4,918.739 GBP
Documents
Appoint person director company with name date
Date: 20 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emily Landis Walker
Appointment date: 2021-10-15
Documents
Capital allotment shares
Date: 10 Sep 2021
Action Date: 09 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-09
Capital : 4,912.24 GBP
Documents
Capital allotment shares
Date: 11 Jun 2021
Action Date: 10 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-10
Capital : 4,999.74 GBP
Documents
Confirmation statement with updates
Date: 16 Apr 2021
Action Date: 05 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-05
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Capital allotment shares
Date: 16 Mar 2021
Action Date: 15 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-15
Capital : 4,899.7388 GBP
Documents
Capital allotment shares
Date: 28 Oct 2020
Action Date: 26 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-26
Capital : 4,897.2388 GBP
Documents
Capital allotment shares
Date: 27 May 2020
Action Date: 20 May 2020
Category: Capital
Type: SH01
Date: 2020-05-20
Capital : 4,892.2388 GBP
Documents
Capital allotment shares
Date: 15 Apr 2020
Action Date: 15 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-15
Capital : 4,832.2388 GBP
Documents
Confirmation statement with updates
Date: 15 Apr 2020
Action Date: 05 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-05
Documents
Capital allotment shares
Date: 05 Mar 2020
Action Date: 31 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-31
Capital : 4,232.2388 GBP
Documents
Appoint person director company with name date
Date: 05 Mar 2020
Action Date: 29 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Peter David Edgley
Appointment date: 2020-02-29
Documents
Capital allotment shares
Date: 04 Feb 2020
Action Date: 21 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-21
Capital : 4,082.2388 GBP
Documents
Termination director company with name termination date
Date: 31 Jan 2020
Action Date: 26 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Peter David Edgley
Termination date: 2020-01-26
Documents
Termination director company with name termination date
Date: 30 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Julian Udny Lister
Termination date: 2019-07-26
Documents
Capital allotment shares
Date: 28 Jun 2019
Action Date: 26 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-26
Capital : 3,842.24 GBP
Documents
Accounts with accounts type micro entity
Date: 30 May 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Resolution
Date: 30 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 Apr 2019
Action Date: 05 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-05
Documents
Capital allotment shares
Date: 21 Mar 2019
Action Date: 24 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-24
Capital : 3,100 GBP
Documents
Capital allotment shares
Date: 20 Mar 2019
Action Date: 05 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-05
Capital : 3,102.24 GBP
Documents
Change person director company with change date
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-05
Officer name: Mr Graham Shaw
Documents
Change person director company with change date
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-05
Officer name: Mr Tony Edgley
Documents
Accounts with accounts type dormant
Date: 20 Dec 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Capital allotment shares
Date: 30 Oct 2018
Action Date: 24 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-24
Capital : 3,100 GBP
Documents
Appoint person director company with name date
Date: 18 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Paul Beresford
Appointment date: 2018-10-10
Documents
Appoint person director company with name date
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Edward Julian Udny Lister
Appointment date: 2018-10-08
Documents
Appoint person director company with name date
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Shaw
Appointment date: 2018-10-08
Documents
Appoint person director company with name date
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Richard Drake Kleinwort
Appointment date: 2018-10-08
Documents
Appoint person director company with name date
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tony Edgley
Appointment date: 2018-10-08
Documents
Capital cancellation shares
Date: 08 Jun 2018
Action Date: 30 May 2018
Category: Capital
Type: SH06
Date: 2018-05-30
Capital : 1,600.00 GBP
Documents
Resolution
Date: 07 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Jun 2018
Action Date: 30 May 2018
Category: Capital
Type: SH01
Date: 2018-05-30
Capital : 1,600 GBP
Documents
Capital allotment shares
Date: 01 Jun 2018
Action Date: 30 May 2018
Category: Capital
Type: SH01
Date: 2018-05-30
Capital : 6,100 GBP
Documents
Capital allotment shares
Date: 31 May 2018
Action Date: 30 May 2018
Category: Capital
Type: SH01
Date: 2018-05-30
Capital : 6,000.0001 GBP
Documents
Appoint person secretary company with name date
Date: 31 May 2018
Action Date: 30 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Garry John Hopcroft
Appointment date: 2018-05-30
Documents
Confirmation statement with updates
Date: 27 Apr 2018
Action Date: 05 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-05
Documents
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