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ERPLY LIMITED

Company number 07043823

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 15 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 08/11/2019.
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,745.006249
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2,115.4642
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2,115.4642
09 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 29 May 2013
  • GBP 2,115.4642
05 Aug 2013 TM01 Termination of appointment of Saul Klein as a director
05 Aug 2013 TM01 Termination of appointment of Satish Dharmaraj as a director
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 1,764.182
21 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 1,732.2226
16 Jun 2010 AP01 Appointment of Saul Charles Klein as a director
16 Jun 2010 AP01 Appointment of Satish Dharmaraj as a director
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 16 October 2009
  • GBP 1,000.0000
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 November 2009
  • GBP 1,125