EMPRISE GROUP HOLDINGS LIMITED

Company number 06207106

Date	Type	Description	View / Download
06 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(35 pages)
13 Mar 2017	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 25/09/2017.	(3 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
28 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 25,352.25	(13 pages)
28 Apr 2016	AD02	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
28 Apr 2016	AD04	Register(s) moved to registered office address 186 City Road London EC1V 2NT	(1 page)
15 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	(26 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 25,352.25	(12 pages)
17 Jul 2015	TM01	Termination of appointment of Michael Edward Hall as a director on 29 June 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mark Ronald Sydney Beadle as a director on 29 June 2015	(3 pages)
17 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)
03 Jun 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 25,251.25	(6 pages)
10 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
02 Dec 2014	TM01	Termination of appointment of Andrew Mcmurray as a director on 25 November 2014	(1 page)
07 May 2014	TM02	Termination of appointment of Alison Burrows as a secretary	(1 page)
10 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 25,251.25	(7 pages)
02 Apr 2014	TM01	Termination of appointment of Robert Curwen as a director	(1 page)
01 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
25 Apr 2013	MR01	Registration of charge 062071060003	(21 pages)
19 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(8 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(27 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 25,251.25	(4 pages)
28 Jan 2013	TM01	Termination of appointment of Craig Mcgilvray as a director	(1 page)
26 Nov 2012	AP01	Appointment of Mr Michael Edward Hall as a director	(2 pages)