EMV CAPITAL PLC

Company number 08026888

Date	Type	Description	View / Download
25 Sep 2024	CERTNM	Company name changed netscientific PLC\certificate issued on 25/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-24	(3 pages)
27 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	(118 pages)
16 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	(4 pages)
16 Feb 2024	PSC08	Notification of a person with significant control statement	(2 pages)
11 Aug 2023	MR04	Satisfaction of charge 080268880001 in full	(1 page)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 July 2023 GBP 5,104,500.9	(3 pages)
08 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(109 pages)
03 Jul 2023	TM01	Termination of appointment of Stephen Kevin Smith as a director on 30 June 2023	(1 page)
02 Jun 2023	AP01	Appointment of Mr Charles Alexander Evan Spicer as a director on 1 June 2023	(2 pages)
17 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	(4 pages)
31 Jan 2023	TM01	Termination of appointment of John Eric Clarkson as a director on 31 January 2023	(1 page)
03 Jan 2023	TM01	Termination of appointment of Clive Bertram Sparrow as a director on 31 December 2022	(1 page)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 4,584,049.7	(3 pages)
16 Dec 2022	AP01	Appointment of Mr Jonathan Mark Robinson as a director on 9 December 2022	(2 pages)
16 Dec 2022	AP01	Appointment of Mr Edward Benjamin Peter Hooper as a director on 9 December 2022	(2 pages)
30 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(127 pages)
23 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	(3 pages)
20 Feb 2022	AD01	Registered office address changed from C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA to C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP92JH on 20 February 2022	(1 page)
16 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(4 pages)
02 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(117 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 4,584,049.7	(3 pages)
18 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	(3 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 4,286,143.550	(4 pages)
07 Dec 2020	AP01	Appointment of Mr Clive Bertram Sparrow as a director on 2 December 2020	(2 pages)
25 Sep 2020	SH02	Sub-division of shares on 24 August 2020	(6 pages)