EMCISION LIMITED

Company number 03792886

Date	Type	Description	View / Download
16 Mar 2018	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 100 New Bridge Street London EC4V 6JA on 16 March 2018	(1 page)
16 Mar 2018	AP04	Appointment of Abogado Nominees Limited as a secretary on 2 March 2018	(2 pages)
16 Mar 2018	AP03	Appointment of Mr Vance Ronald Brown as a secretary on 2 March 2018	(2 pages)
16 Mar 2018	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2 March 2018	(1 page)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 178.228	(3 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 175.128	(3 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 17 September 2015 GBP 162.718	(4 pages)
22 Jan 2018	PSC01	Notification of Nagy Habib as a person with significant control on 6 April 2016	(2 pages)
22 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 22 January 2018	(2 pages)
05 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(7 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages) Download iXBRL
27 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 November 2016 GBP 169.498	(7 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ That, in accordance with section 569 of the act, the directors of the company be generall and inconditionally empowered to allot equity securities ( as defined by section 560 of the act) up to an aggregate nominal amount of £12.41 as if section 561 of the act did not apply to any such allotment. 31/10/2016	(1 page)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 November 2016 GBP 169.498 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2017	(4 pages)
08 Dec 2016	TM01	Termination of appointment of Lars Erik Larsen as a director on 31 October 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 162.718	(14 pages)
21 Jun 2016	TM01	Termination of appointment of Steen Lindkaer Jensen as a director on 4 June 2016	(1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 159.679	(14 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 159.679	(4 pages)
10 Mar 2015	AP01	Appointment of Mr Chi Ming Chan as a director on 1 February 2015	(3 pages)
12 Aug 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 151.921	(13 pages)
07 Aug 2014	CH01	Director's details changed for Professor Sean Patrick Francis Hughes on 1 February 2014	(2 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 151.921	(4 pages)