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EMI GROUP (NEWCO) LIMITED

Company number 07800879

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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)
21 Aug 2012 CAP-SS Solvency statement dated 20/08/12
21 Aug 2012 SH19 Statement of capital on 21 August 2012
  • GBP 1,000,002
21 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 20/08/2012
04 May 2012 CH01 Director's details changed for Michael Louis Corbat on 24 April 2012
04 May 2012 CH01 Director's details changed for Michael Louis Corbat on 24 April 2012
01 May 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 01/11/2011
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 372,010,001
  • ANNOTATION A second filed SH01 was registered on 01/05/2012
29 Nov 2011 AP01 Appointment of Michael Louis Corbat as a director
29 Nov 2011 AP01 Appointment of Stephen Richard Volk as a director
29 Nov 2011 AP01 Appointment of Ian John Cockerill as a director
29 Nov 2011 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
29 Nov 2011 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
29 Nov 2011 TM01 Termination of appointment of David Pudge as a director
29 Nov 2011 AP03 Appointment of Kyla Lynne Anthea Mullins as a secretary
29 Nov 2011 AP01 Appointment of Kyla Lynne Anthea Mullins as a director
29 Nov 2011 TM01 Termination of appointment of Adrian Levy as a director
29 Nov 2011 AP01 Appointment of Ruth Catherine Prior as a director
29 Nov 2011 AP01 Appointment of Mr Shane Paul Naughton as a director
29 Nov 2011 AD01 Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 29 November 2011
03 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2011 CERTNM Company name changed jellytrail LIMITED\certificate issued on 01/11/11
  • RES15 ‐ Change company name resolution on 2011-11-01
01 Nov 2011 CONNOT Change of name notice
06 Oct 2011 NEWINC Incorporation