EMGH LIMITED

Company number 07104164

Date	Type	Description	View / Download
22 Jun 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 22 June 2016	(1 page)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
14 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 20,272,969	(6 pages)
15 Oct 2015	TM01	Termination of appointment of David Norman Reid Kemp as a director on 22 September 2015	(1 page)
11 Jun 2015	TM02	Termination of appointment of David Norman Reid Kemp as a secretary on 20 May 2015	(1 page)
11 Jun 2015	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 21 May 2015	(2 pages)
11 Mar 2015	TM01	Termination of appointment of Thomas Gerard Hegarty as a director on 23 February 2015	(2 pages)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
15 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 20,272,969	(8 pages)
05 Mar 2014	TM01	Termination of appointment of David Laxton as a director	(1 page)
23 Jan 2014	AP01	Appointment of Erika Fortenberry as a director	(2 pages)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 20,272,969	(3 pages)
06 Jan 2014	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
18 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
16 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders	(8 pages)
11 Dec 2013	CH01	Director's details changed for Thomas Gerard Hegarty on 1 November 2013	(2 pages)
04 Oct 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
23 Jan 2013	CH01	Director's details changed for Lynne Nelson on 10 December 2012	(2 pages)
22 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
31 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
18 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(8 pages)
16 Nov 2012	CH01	Director's details changed for Thomas Gerard Hegarty on 16 November 2012	(2 pages)