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EMORTAL LIMITED

Company number 06160660

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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)
14 Jan 2016 TM01 Termination of appointment of Christopher Gali as a director on 23 December 2015
14 Jan 2016 TM01 Termination of appointment of Christopher Doggett as a director on 23 December 2015
15 Apr 2015 AA Accounts for a small company made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2,468.9
  • ANNOTATION Clarification a second filed AR01 was registered on 25/03/2021.
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 2,199.675
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 2,199.675
24 Apr 2014 AA Accounts for a small company made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2,199.675
24 Mar 2014 CH01 Director's details changed for William Swank Pancoast on 1 January 2014
21 Mar 2014 CH01 Director's details changed for Colin Culross on 1 January 2014
06 Aug 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • USD 4,926,425
  • GBP 380.40
03 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2013 AD01 Registered office address changed from , the Old Cottage, Pearson Road, Sonning, Reading, Berkshire, RG4 6UH on 1 August 2013
01 Aug 2013 TM01 Termination of appointment of Kevin Kelly as a director
01 Aug 2013 CH01 Director's details changed for Mr Andrew Stephen Norman Umbers on 13 March 2013
01 Aug 2013 CH01 Director's details changed for Christopher Decker Doggett on 13 March 2013
01 Aug 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
17 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 May 2013 SH08 Change of share class name or designation
17 May 2013 SH08 Change of share class name or designation
17 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2013 AA Accounts for a small company made up to 31 December 2012
21 May 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
18 Apr 2012 AA Accounts for a small company made up to 31 December 2011