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EMI GROUP WORLDWIDE HOLDINGS LIMITED

Company number 06226803

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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)
12 Sep 2012 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 167,732,133
02 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
04 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for Michael Louis Corbat on 24 April 2012
04 May 2012 CH01 Director's details changed for Michael Louis Corbat on 24 April 2012
04 Jan 2012 SH20 Statement by directors
04 Jan 2012 CAP-SS Solvency statement dated 03/01/12
04 Jan 2012 SH19 Statement of capital on 4 January 2012
  • GBP 100,000
04 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 03/01/2012
02 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
28 Nov 2011 AD03 Register(s) moved to registered inspection location
24 Nov 2011 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
27 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
30 Mar 2011 SH20 Statement by directors
30 Mar 2011 CAP-SS Solvency statement dated 29/03/11
30 Mar 2011 SH19 Statement of capital on 30 March 2011
  • GBP 100,000
30 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem acc reduced by £2304100000 29/03/2011
30 Mar 2011 TM01 Termination of appointment of David Mode as a director
30 Mar 2011 TM01 Termination of appointment of Bradley Gans as a director
30 Mar 2011 AP01 Appointment of Jeffrey Small as a director
30 Mar 2011 AP01 Appointment of Michael Louis Corbat as a director
29 Mar 2011 MEM/ARTS Memorandum and Articles of Association
29 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2011 CERTNM Company name changed maltby acquisitions LIMITED\certificate issued on 25/03/11
  • RES15 ‐ Change company name resolution on 2011-03-24
25 Mar 2011 CONNOT Change of name notice