- Company Overview for EMR DIGITAL LTD (07061675)
- Filing history for EMR DIGITAL LTD (07061675)
- People for EMR DIGITAL LTD (07061675)
- More for EMR DIGITAL LTD (07061675)
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) |
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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
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11 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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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 |