EMV CAPITAL PLC

Company number 08026888

Date	Type	Description	View / Download
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)
25 Sep 2020	SH02	Consolidation of shares on 24 August 2020	(6 pages)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 24 August 2020 GBP 3,928,093.50	(4 pages)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 25 August 2020 GBP 4,281,090.25	(4 pages)
05 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares/consolidation of shares 24/08/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
05 Sep 2020	MA	Memorandum and Articles of Association	(57 pages)
14 Aug 2020	CH01	Director's details changed for Mr John Eric Clarkson on 14 August 2020	(2 pages)
14 Aug 2020	CH01	Director's details changed for Dr Ilian Petkov Iliev on 14 August 2020	(2 pages)
01 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(90 pages)
05 May 2020	CH01	Director's details changed for Dr Ilian Petkov Iliev on 1 May 2020	(2 pages)
05 May 2020	CH03	Secretary's details changed for Mr Stephen Crowe on 1 May 2020	(1 page)
04 May 2020	AP03	Appointment of Mr Stephen Crowe as a secretary on 1 May 2020	(2 pages)
04 May 2020	TM01	Termination of appointment of Ian Postlethwaite as a director on 30 April 2020	(1 page)
04 May 2020	TM02	Termination of appointment of Ian Postlethwaite as a secretary on 30 April 2020	(1 page)
17 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	(3 pages)
16 Apr 2020	AD02	Register inspection address has been changed from Link Asset Services 6th Floor, 65 Gresham Street London EC2V 7NQ England to Neville House Steelpark Road Halesowen West Midlands B628HD	(1 page)
14 Apr 2020	MR01	Registration of charge 080268880001, created on 9 April 2020	(23 pages)
31 Mar 2020	TM01	Termination of appointment of Richard Brook Sykes as a director on 31 March 2020	(1 page)
16 Jan 2020	RP04AP01	Second filing for the appointment of Dr Ilian Iliev as a director	(6 pages)
16 Dec 2019	CH01	Director's details changed for Mr John Eric Clarkson on 13 December 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Mr John Eric Clarkson as a director on 13 December 2019	(2 pages)
13 Dec 2019	TM01	Termination of appointment of Barry Woodrow Wilson as a director on 13 December 2019	(1 page)
03 Dec 2019	CH01	Director's details changed for Dr Ilian Iliev on 2 December 2019	(2 pages)
14 Oct 2019	AP01	Appointment of Dr Ilian Iliev as a director on 14 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 16/01/2020.	(3 pages)

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