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EMR DIGITAL LTD

Company number 07061675

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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 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with updates
04 Nov 2024 PSC05 Change of details for Emr Holdings Limited as a person with significant control on 4 November 2024
04 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
04 Apr 2024 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to St Georges Court Winnington Avenue Winnington Cheshire CW8 4EE on 4 April 2024
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
23 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
17 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with updates
17 Jan 2022 CS01 Confirmation statement made on 30 October 2021 with no updates
17 Jan 2022 PSC02 Notification of Emr Holdings Limited as a person with significant control on 1 September 2020
17 Jan 2022 PSC07 Cessation of Russell Hart as a person with significant control on 1 September 2020
04 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
02 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
21 Dec 2020 CS01 Confirmation statement made on 30 October 2020 with updates
11 Sep 2020 MA Memorandum and Articles of Association
11 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 190 companies act 2006 / company business 01/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 755.20
20 Dec 2019 CS01 Confirmation statement made on 30 October 2019 with updates
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 30 October 2018 with updates
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
14 Mar 2018 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 14 March 2018
14 Mar 2018 PSC01 Notification of Russell Hart as a person with significant control on 6 April 2016
14 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 14 March 2018
14 Mar 2018 CH01 Director's details changed for Mr Russell Hart on 14 March 2018