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EMERGE DIGITAL LIMITED

Company number 04491556

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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)
30 Aug 2024 AA Total exemption full accounts made up to 31 July 2023
22 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with updates
31 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
31 Jul 2023 PSC02 Notification of First Solution Holdings Ltd as a person with significant control on 10 July 2020
31 Jul 2023 PSC07 Cessation of First Solution Holdings Ltd as a person with significant control on 10 July 2023
30 Jul 2023 PSC02 Notification of First Solution Holdings Ltd as a person with significant control on 10 July 2023
27 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
07 Dec 2022 CERTNM Company name changed emerge digital group LIMITED\certificate issued on 07/12/22
  • RES15 ‐ Change company name resolution on 2022-11-21
07 Dec 2022 CONNOT Change of name notice
01 Aug 2022 CERTNM Company name changed first solution technologies LIMITED\certificate issued on 01/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-29
27 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
27 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
11 Jul 2022 CH01 Director's details changed for Mr Nigel Charles Church on 10 July 2022
11 Jul 2022 PSC04 Change of details for Mr Nigel Charles Church as a person with significant control on 10 July 2022
11 Jul 2022 CH01 Director's details changed for Mrs Louise Marisha Church on 11 July 2022
11 Jul 2022 CH01 Director's details changed for Mrs Louise Marisha Church on 10 July 2022
28 Apr 2022 AA01 Previous accounting period shortened from 31 July 2021 to 30 July 2021
13 Aug 2021 TM02 Termination of appointment of Christopher Nigel Boyd as a secretary on 10 June 2021
13 Aug 2021 CH01 Director's details changed for Mr Nigel Charles Church on 13 August 2021
04 Aug 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
09 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
19 Nov 2020 CS01 Confirmation statement made on 10 July 2020 with updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
02 Mar 2020 AD01 Registered office address changed from Eagle Tower Montpellier Drive Cheltenham GL50 1TA England to Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 2 March 2020
25 Feb 2020 SH02 Sub-division of shares on 18 February 2020