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EMPORIO UK LIMITED

Company number 05949620

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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)
04 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with updates
03 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2024 MA Memorandum and Articles of Association
28 May 2024 AA Total exemption full accounts made up to 31 October 2023
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
10 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
10 Oct 2022 PSC07 Cessation of Robin Gray Holiday as a person with significant control on 17 July 2022
10 Oct 2022 PSC02 Notification of Emporio & Partners Ltd as a person with significant control on 13 July 2022
28 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
31 May 2022 MR04 Satisfaction of charge 059496200003 in full
06 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
14 Sep 2021 MR01 Registration of charge 059496200003, created on 10 September 2021
27 Jul 2021 MR04 Satisfaction of charge 2 in full
27 Jul 2021 MR04 Satisfaction of charge 1 in full
27 May 2021 AA Total exemption full accounts made up to 31 October 2020
28 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
24 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
09 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
04 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
12 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
12 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Nov 2016 CS01 Confirmation statement made on 28 September 2016 with updates