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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)
25 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 18/02/2020
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
  • GBP 800
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
  • GBP 800
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-07
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