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EMOQUO LIMITED

Company number 07352321

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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)
16 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2017
  • GBP 41,908.40
27 Mar 2018 SH02 Sub-division of shares on 16 July 2012
26 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 16/07/2012
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 16 July 2012
  • GBP 41,908.4
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 July 2012
  • GBP 41,908.4
22 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
22 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 41,908.4
  • ANNOTATION Clarification a second filed SH01 was registered on 16/05/2018.
15 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 38,055.29
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 35,820.04
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 34,254.92
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 28,027.71
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 25,298.12
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 August 2016
  • GBP 23,336.8
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jun 2017 AD01 Registered office address changed from 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to Suite a, 1st Floor 62 Goldsworth Road Woking Surrey GU21 6LQ on 7 June 2017
25 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 October 2013
  • GBP 11,178.98
06 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2015
  • GBP 14,152.90
06 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2014
  • GBP 11,334.72
06 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2014
  • GBP 10,168.36
06 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 May 2014
  • GBP 12,128.61
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Jan 2017 MA Memorandum and Articles of Association
12 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities