- Company Overview for EMERGE DIGITAL LIMITED (04491556)
- Filing history for EMERGE DIGITAL LIMITED (04491556)
- People for EMERGE DIGITAL LIMITED (04491556)
- Charges for EMERGE DIGITAL LIMITED (04491556)
- More for EMERGE DIGITAL LIMITED (04491556)
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) |
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25 Feb 2020 | RESOLUTIONS |
Resolutions
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10 Jul 2019 | CS01 | Confirmation statement made on 10 July 2019 with updates | |
10 Jul 2019 | AD01 | Registered office address changed from Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY England to Eagle Tower Montpellier Drive Cheltenham GL50 1TA on 10 July 2019 | |
29 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
05 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with no updates | |
01 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with updates | |
01 Mar 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
25 Jul 2017 | CS01 | Confirmation statement made on 22 July 2017 with no updates | |
26 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
26 Apr 2017 | AD01 | Registered office address changed from Unit 8 Lowesmoor Worcester WR1 2RS England to Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 26 April 2017 | |
25 Jul 2016 | CS01 | Confirmation statement made on 22 July 2016 with updates | |
21 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
07 Jan 2016 | AD01 | Registered office address changed from County House St. Marys Street Worcester WR1 1HB to Unit 8 Lowesmoor Worcester WR1 2RS on 7 January 2016 | |
09 Oct 2015 | AP01 | Appointment of Mrs Louise Church as a director on 3 March 2015 | |
30 Jul 2015 | AR01 |
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
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|
30 Jul 2015 | TM01 | Termination of appointment of Louise Church as a director on 3 March 2015 | |
15 Mar 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
03 Mar 2015 | AP01 | Appointment of Mrs Louise Church as a director on 3 March 2015 | |
04 Feb 2015 | AD01 | Registered office address changed from 20 Sansome Walk Worcester WR1 1LR to County House St. Marys Street Worcester WR1 1HB on 4 February 2015 | |
07 Aug 2014 | AR01 |
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
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|
30 Mar 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
07 Oct 2013 | AR01 |
Annual return made up to 22 July 2013 with full list of shareholders
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23 Nov 2012 | TM01 | Termination of appointment of Travis Blake as a director | |
12 Nov 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
30 Aug 2012 | AR01 | Annual return made up to 22 July 2012 with full list of shareholders |