EMOOV LIMITED

Company number 07118826

Date	Type	Description	View / Download
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 292.30499	(5 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 538.07547	(5 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 292.30499	(5 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(13 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages)
15 May 2015	TM01	Termination of appointment of Ivan Ramirez as a director on 19 January 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Jonathan Galore as a director on 19 January 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Graham Mackim as a director on 19 January 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Sheraz Dar as a director on 19 January 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Taylor Lightfoot Wescoatt as a director on 10 April 2015	(1 page)
18 Mar 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
18 Mar 2015	AP01	Appointment of Dr Simon Thomas Murdoch as a director on 19 January 2015	(3 pages)
18 Mar 2015	AP01	Appointment of Mr Taylor Lightfoot Wescoatt as a director on 19 January 2015	(3 pages)
06 Mar 2015	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 ‐ Sub-division of shares 13/01/2015	(52 pages)
21 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 200	(9 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Provisions of article 13.2 shall not apply 21/10/2014	(9 pages)
23 Oct 2014	TM02	Termination of appointment of Russell Quirk as a secretary on 1 October 2014	(1 page)
23 Oct 2014	AP03	Appointment of Mrs Karolina Quirk as a secretary on 1 October 2014	(2 pages)
10 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
31 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 200	(10 pages)
31 Jan 2014	TM01	Termination of appointment of Karolina Quirk as a director	(1 page)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 200.00	(4 pages)
21 Jan 2014	SH08	Change of share class name or designation	(2 pages)
21 Jan 2014	SH02	Sub-division of shares on 12 December 2013	(5 pages)