EMRA LIMITED

Company number 03213271

Date	Type	Description	View / Download
02 Aug 2019	AP04	Appointment of Pod Group Services Limited as a secretary on 23 July 2019	(2 pages)
23 Jul 2019	CH01	Director's details changed for Ms Teresa Clark on 23 July 2019	(2 pages)
23 Jul 2019	AD01	Registered office address changed from 2 Angel Square London EC1V 1NY England to C/O Pod Group Services Limited 2 Angel Square London EC1V 1NY on 23 July 2019	(1 page)
22 Jul 2019	AD01	Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 2 Angel Square London EC1V 1NY on 22 July 2019	(1 page)
22 Jul 2019	TM02	Termination of appointment of Firstport Secretarial Limited as a secretary on 22 July 2019	(1 page)
01 Jul 2019	CS01	Confirmation statement made on 18 June 2019 with updates	(8 pages)
02 Jul 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(8 pages)
02 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
02 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 2 July 2018	(2 pages)
29 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
11 Oct 2017	CH01	Director's details changed for Ms Teresa Clark on 6 October 2017	(3 pages)
26 Sep 2017	AP01	Appointment of Mr Nicholas John Myatt as a director on 21 August 2017	(2 pages)
23 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(10 pages)
10 May 2017	TM01	Termination of appointment of Emma Young as a director on 9 May 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Amy Wilson as a director on 22 April 2017	(1 page)
13 Sep 2016	AP01	Appointment of Mr Gerald Huys as a director on 9 August 2016	(2 pages)
08 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
01 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 48	(10 pages)
06 Jan 2016	CH04	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015	(1 page)
06 Jan 2016	AD01	Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 6 January 2016	(1 page)
15 Dec 2015	AP01	Appointment of Ms Teresa Clark as a director on 14 December 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mrs Laura Addis as a director on 6 May 2015	(2 pages)
23 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 48	(9 pages)
30 May 2015	AA	Total exemption full accounts made up to 30 September 2014	(10 pages)

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