EMA HOLDINGS UK LIMITED

Company number 04600860

Date	Type	Description	View / Download
18 Jan 2017	TM02	Termination of appointment of Kathryn Ethel Sena as a secretary on 11 January 2016 ANNOTATION Clarification a second filed TM02 was registered on 31/01/2017.	(2 pages)
18 Jan 2017	AP03	Appointment of Ms Joy Atwell as a secretary on 11 January 2016 ANNOTATION Clarification a second filed AP03 was registered on 31/01/2017.	(3 pages)
28 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(6 pages)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
30 Mar 2016	AD03	Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG	(1 page)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 55,918,026	(5 pages)
03 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 55,918,024	(15 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
21 Jul 2015	CH01	Director's details changed for Mr David Bruce Coley on 20 July 2015	(2 pages)
20 Jul 2015	CH01	Director's details changed for Ms Emanuela Speranza on 20 July 2015	(2 pages)
20 Jul 2015	CH03	Secretary's details changed for Kathryn Ethel Sena on 20 July 2015	(1 page)
20 Jul 2015	CH03	Secretary's details changed for Mr David Bruce Coley on 20 July 2015	(1 page)
05 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 55,918,024	(15 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 55,918,024	(4 pages)
25 Sep 2014	TM01	Termination of appointment of Robert R Mandos as a director on 23 September 2014	(1 page)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
04 Sep 2014	TM01	Termination of appointment of John Andrew Mockler as a director on 29 August 2014	(1 page)
04 Apr 2014	AP01	Appointment of Emanuela Speranza as a director	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Allan Imrie as a director	(1 page)
27 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 55,918,023	(9 pages)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
22 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 55,918,023	(4 pages)
26 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(9 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 6 September 2012 GBP 55,918,022	(4 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)