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EMMETT UK PRODUCE LIMITED

Company number 05345658

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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)
06 Feb 2020	SH02	Consolidation of shares on 8 January 2020	View PDF Consolidation of shares on 8 January 2020 - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 56 pages (56 pages)
30 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AA	Full accounts made up to 1 June 2019	View PDF Full accounts made up to 1 June 2019 - link opens in a new window - 30 pages (30 pages)
15 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	View PDF Confirmation statement made on 13 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
28 Jan 2019	AA	Full accounts made up to 26 May 2018	View PDF Full accounts made up to 26 May 2018 - link opens in a new window - 25 pages (25 pages)
06 Jun 2018	SH02	Consolidation of shares on 23 April 2018	View PDF Consolidation of shares on 23 April 2018 - link opens in a new window - 6 pages (6 pages)
06 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 23/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 23/04/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 60 pages (60 pages)
24 May 2018	AP01	Appointment of Miss Lisa Jayne Alcock as a director on 21 May 2018	View PDF Appointment of Miss Lisa Jayne Alcock as a director on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	TM01	Termination of appointment of Richard Nicholas Reynolds as a director on 21 May 2018	View PDF Termination of appointment of Richard Nicholas Reynolds as a director on 21 May 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	TM01	Termination of appointment of Tim James Fitzsimmons as a director on 21 May 2018	View PDF Termination of appointment of Tim James Fitzsimmons as a director on 21 May 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	View PDF Confirmation statement made on 13 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AA	Full accounts made up to 27 May 2017	View PDF Full accounts made up to 27 May 2017 - link opens in a new window - 23 pages (23 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2017	AA	Full accounts made up to 28 May 2016	View PDF Full accounts made up to 28 May 2016 - link opens in a new window - 25 pages (25 pages)
12 Jul 2016	CH01	Director's details changed for Tim James Fitzsimmons on 8 July 2016	View PDF Director's details changed for Tim James Fitzsimmons on 8 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	CH01	Director's details changed for Alexander Boughton on 27 May 2016	View PDF Director's details changed for Alexander Boughton on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AP01	Appointment of Nigel Richard Patrick as a director on 13 June 2016	View PDF Appointment of Nigel Richard Patrick as a director on 13 June 2016 - link opens in a new window - 3 pages (3 pages)
08 May 2016	AP03	Appointment of Lisa Jayne Alcock as a secretary on 26 April 2016	View PDF Appointment of Lisa Jayne Alcock as a secretary on 26 April 2016 - link opens in a new window - 3 pages (3 pages)
04 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 500,100	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 500,100 - link opens in a new window - 8 pages (8 pages)

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