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EMOOV LIMITED

Company number 07118826

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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)
22 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
11 Sep 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 435.18716	View PDF Statement of capital following an allotment of shares on 12 May 2017 GBP 435.18716 - link opens in a new window - 6 pages (6 pages)
01 Sep 2017	AP01	Appointment of Mr Gaby Salem as a director on 26 July 2017	View PDF Appointment of Mr Gaby Salem as a director on 26 July 2017 - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 July 2017 GBP 452.15151	View PDF Second filing of a statement of capital following an allotment of shares on 26 July 2017 GBP 452.15151 - link opens in a new window - 9 pages (9 pages)
01 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 May 2017 GBP 437.50106	View PDF Second filing of a statement of capital following an allotment of shares on 30 May 2017 GBP 437.50106 - link opens in a new window - 9 pages (9 pages)
25 Aug 2017	AD01	Registered office address changed from 27 Greensleeves Drive 27 Greensleeves Drive Warley Brentwood CM14 5WD England to 27 Greensleeves Drive Warley Brentwood CM14 5WD on 25 August 2017	View PDF Registered office address changed from 27 Greensleeves Drive 27 Greensleeves Drive Warley Brentwood CM14 5WD England to 27 Greensleeves Drive Warley Brentwood CM14 5WD on 25 August 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	AD01	Registered office address changed from New North House Fourth Floor Ongar Road Brentwood CM15 9BB United Kingdom to 27 Greensleeves Drive 27 Greensleeves Drive Warley Brentwood CM14 5WD on 25 August 2017	View PDF Registered office address changed from New North House Fourth Floor Ongar Road Brentwood CM15 9BB United Kingdom to 27 Greensleeves Drive 27 Greensleeves Drive Warley Brentwood CM14 5WD on 25 August 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 449.83761 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2017	View PDF Statement of capital following an allotment of shares on 26 July 2017 GBP 449.83761 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2017 - link opens in a new window - 6 pages (6 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 72 pages (72 pages)
25 Jul 2017	AD01	Registered office address changed from 27 Greensleeves Drive, Warley Brentwood CM14 5WD to New North House Fourth Floor Ongar Road Brentwood CM15 9BB on 25 July 2017	View PDF Registered office address changed from 27 Greensleeves Drive, Warley Brentwood CM14 5WD to New North House Fourth Floor Ongar Road Brentwood CM15 9BB on 25 July 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 12 pages (12 pages)
06 Jul 2017	AA01	Previous accounting period shortened from 31 October 2017 to 30 April 2017	View PDF Previous accounting period shortened from 31 October 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 May 2017 GBP 43,750,106 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2017	View PDF Statement of capital following an allotment of shares on 30 May 2017 GBP 43,750,106 ANNOTATION Clarification a second filed SH01 was registered on 01/09/2017 - link opens in a new window - 7 pages (7 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 420.53671	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 420.53671 - link opens in a new window - 6 pages (6 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 70 pages (70 pages)
26 Jun 2017	AP01	Appointment of Alexander Lazarev as a director on 12 May 2017	View PDF Appointment of Alexander Lazarev as a director on 12 May 2017 - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
16 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 10 pages (10 pages)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 387.14836	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 387.14836 - link opens in a new window - 9 pages (9 pages)
02 Dec 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 October 2016	View PDF Previous accounting period shortened from 31 December 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
31 Mar 2016	MR01	Registration of charge 071188260002, created on 29 March 2016	View PDF Registration of charge 071188260002, created on 29 March 2016 - link opens in a new window - 17 pages (17 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Create share class 04/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Create share class 04/11/2015 - link opens in a new window - 70 pages (70 pages)
11 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 368.6653	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 368.6653 - link opens in a new window - 12 pages (12 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 4 November 2015 GBP 368.66530	View PDF Statement of capital following an allotment of shares on 4 November 2015 GBP 368.66530 - link opens in a new window - 9 pages (9 pages)

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