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EMISSIONO LIMITED

Company number 07649496

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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)
28 Dec 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • GBP 4,526
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 4,500
08 Jun 2011 TM01 Termination of appointment of Kenni James as a director
26 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted