EMAILCENTER UK LIMITED

Company number 04254916

Date	Type	Description	View / Download
04 Sep 2020	PSC02	Notification of Xtremepush Ltd as a person with significant control on 4 September 2020	(2 pages)
04 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 4 September 2020	(2 pages)
01 Sep 2020	PSC07	Cessation of Sharon Walsh as a person with significant control on 2 September 2019	(1 page)
07 Feb 2020	PSC01	Notification of Sharon Walsh as a person with significant control on 16 February 2018	(2 pages)
11 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	(4 pages)
06 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(9 pages) Download iXBRL
05 Sep 2019	PSC07	Cessation of Jason Mcsweeney as a person with significant control on 16 February 2018	(1 page)
05 Sep 2019	PSC07	Cessation of Graham Nigel Williams as a person with significant control on 16 February 2018	(1 page)
02 Sep 2019	PSC01	Notification of Jason Mcsweeney as a person with significant control on 6 April 2016	(2 pages)
02 Sep 2019	PSC01	Notification of Graham Nigel Williams as a person with significant control on 6 April 2016	(2 pages)
02 Sep 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
31 Oct 2018	AA	Unaudited abridged accounts made up to 31 January 2018	(9 pages) Download iXBRL
12 Oct 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(5 pages)
18 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 January 2018	(1 page)
09 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the terms of, and the transactions contemplate by the documents be and are hereby approved/ 16/02/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Feb 2018	MR01	Registration of charge 042549160001, created on 16 February 2018	(28 pages)
22 Feb 2018	AP01	Appointment of Mr Kevin Collins as a director on 16 February 2018	(2 pages)
22 Feb 2018	AP01	Appointment of Mr Thomas Patrick Kearns as a director on 16 February 2018	(2 pages)
22 Feb 2018	PSC07	Cessation of Graham Nigel Williams as a person with significant control on 16 February 2018	(1 page)
22 Feb 2018	PSC07	Cessation of Jason Mcsweeney as a person with significant control on 16 February 2018	(1 page)
22 Feb 2018	TM02	Termination of appointment of Phillipa Williams as a secretary on 16 February 2018	(1 page)
22 Feb 2018	TM01	Termination of appointment of Nigel Williams as a director on 16 February 2018	(1 page)
16 Feb 2018	SH02	Statement of capital on 26 January 2018 GBP 100	(4 pages)
02 Feb 2018	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)