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EMV CAPITAL PLC

Company number 08026888

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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)
12 Mar 2013 MAR Re-registration of Memorandum and Articles
12 Mar 2013 BS Balance Sheet
12 Mar 2013 RR01 Re-registration from a private company to a public company
12 Mar 2013 AP01 Appointment of Barry Woodrow Wilson as a director
12 Mar 2013 AP01 Appointment of Dr Michael Thomas Boyce-Jacino as a director
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 857,601
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 546,351
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 96,351
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 50,101
11 Mar 2013 AP01 Appointment of Sir Richard Brook Sykes as a director
11 Mar 2013 AP01 Appointment of Mr Farad Azima as a director
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 50,000
06 Mar 2013 AA Accounts for a small company made up to 31 December 2012
05 Mar 2013 CERTNM Company name changed greybridge it LIMITED\certificate issued on 05/03/13
  • RES15 ‐ Change company name resolution on 2013-03-04
05 Mar 2013 CONNOT Change of name notice
04 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 50,000
01 Mar 2013 AP01 Appointment of Mr Peter Young Thoms as a director
01 Mar 2013 AD01 Registered office address changed from Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA on 1 March 2013
28 Feb 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
28 Feb 2013 AP03 Appointment of Mr Ernest Schneider as a secretary
28 Feb 2013 AP01 Appointment of Mr Nicholas Charles Heckford as a director
17 Jul 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 July 2012
17 Jul 2012 TM01 Termination of appointment of Barbara Kahan as a director
12 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)