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EMPRESARIA GROUP PLC

Company number 03743194

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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)
06 Sep 2016 MR04 Satisfaction of charge 2 in full
12 May 2016 AA Group of companies' accounts made up to 31 December 2015
12 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Remuneration report 05/05/2016
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2016 AR01 Annual return made up to 25 March 2016 no member list
Statement of capital on 2016-04-13
  • GBP 2,450,956.6
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 19 October 2015
  • GBP 2,450,956.6
29 Jun 2015 TM02 Termination of appointment of Spencer James Wreford as a secretary on 29 June 2015
29 Jun 2015 AP03 Appointment of Mr James Chapman as a secretary on 29 June 2015
03 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
03 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares dividend/director re-elected/auditor re-appointed 20/05/2015
25 Mar 2015 AR01 Annual return made up to 25 March 2015 no member list
Statement of capital on 2015-03-25
  • GBP 2,228,142.35
04 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 22/05/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 25 March 2014 no member list
Statement of capital on 2014-04-16
  • GBP 2,228,142.35
03 Jan 2014 AP03 Appointment of Spencer James Wreford as a secretary
03 Jan 2014 TM02 Termination of appointment of Anne-Marie Clarke as a secretary
17 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
04 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ General business 23/05/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2013 AR01 Annual return made up to 25 March 2013 no member list
08 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
08 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 551(7) for allotment of rights 29/05/2012
  • RES12 ‐ Resolution of varying share rights or name
21 May 2012 CH01 Director's details changed for Mr Spencer James Wreford on 10 May 2012
13 Apr 2012 AR01 Annual return made up to 25 March 2012 no member list
13 Apr 2012 CH01 Director's details changed for Penelope Anne Freer on 12 April 2012
02 Apr 2012 TM01 Termination of appointment of Miles Hunt as a director
03 Jan 2012 AP01 Appointment of Joost Kreulen as a director