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EMKADO LTD.

Company number 07970903

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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)
07 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2016 SH08 Change of share class name or designation
15 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 11.92
29 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 AD01 Registered office address changed from Suite C Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF to C/O Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT on 27 May 2015
23 Apr 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 11.92
25 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 150,010
13 Oct 2014 AD01 Registered office address changed from 573 Holderness Road Hull HU8 9AA to Suite C Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF on 13 October 2014
23 Jul 2014 MR01 Registration of charge 079709030002, created on 16 July 2014
17 Jul 2014 MR01 Registration of charge 079709030001, created on 16 July 2014
12 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 SH01 Statement of capital following an allotment of shares on 21 April 2014
  • GBP 1,190
06 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
04 Apr 2014 CH01 Director's details changed for Mr Karl Andrew Douglas on 1 June 2013
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 11.80
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 February 2014
  • GBP 11.20
11 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 10.36
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 SH08 Change of share class name or designation
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 10.24
23 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares converted 03/04/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders