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EMERY BROTHERS LIMITED

Company number 08089338

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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)
06 Feb 2025	CH01	Director's details changed for Mr Felix John Emery on 27 January 2025	View PDF Director's details changed for Mr Felix John Emery on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	CH01	Director's details changed for Mr Ieuan Carwyn Bevis James on 27 January 2025	View PDF Director's details changed for Mr Ieuan Carwyn Bevis James on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	CH01	Director's details changed for Mr Julian Robert Emery on 27 January 2025	View PDF Director's details changed for Mr Julian Robert Emery on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	PSC02	Notification of Emery James Limited as a person with significant control on 27 January 2025	View PDF Notification of Emery James Limited as a person with significant control on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Jan 2025	PSC07	Cessation of Julia Helen Emery as a person with significant control on 27 January 2025	View PDF Cessation of Julia Helen Emery as a person with significant control on 27 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	PSC07	Cessation of Jessica Susan Eva Emery as a person with significant control on 27 January 2025	View PDF Cessation of Jessica Susan Eva Emery as a person with significant control on 27 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	TM01	Termination of appointment of Julia Helen Emery as a director on 27 January 2025	View PDF Termination of appointment of Julia Helen Emery as a director on 27 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	TM01	Termination of appointment of Simon George Emery as a director on 27 January 2025	View PDF Termination of appointment of Simon George Emery as a director on 27 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	TM01	Termination of appointment of Jessica Susan Eva Emery as a director on 27 January 2025	View PDF Termination of appointment of Jessica Susan Eva Emery as a director on 27 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Jan 2025	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	SH06	Cancellation of shares. Statement of capital on 20 January 2025 GBP 122.00	View PDF Cancellation of shares. Statement of capital on 20 January 2025 GBP 122.00 - link opens in a new window - 6 pages (6 pages)
24 Jan 2025	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	MR04	Satisfaction of charge 080893380001 in full	View PDF Satisfaction of charge 080893380001 in full - link opens in a new window - 1 page (1 page)
13 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
01 Jul 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	MR01	Registration of charge 080893380001, created on 5 April 2024	View PDF Registration of charge 080893380001, created on 5 April 2024 - link opens in a new window - 12 pages (12 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
19 Jun 2023	AP01	Appointment of Mr Ieuan Carwis Bevan James as a director on 19 June 2023	View PDF Appointment of Mr Ieuan Carwis Bevan James as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Mr Felix John Emery as a director on 19 June 2023	View PDF Appointment of Mr Felix John Emery as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC04	Change of details for Mrs Julia Helen Emery as a person with significant control on 1 January 2023	View PDF Change of details for Mrs Julia Helen Emery as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC04	Change of details for Mrs Jessica Susan Eva Emery as a person with significant control on 1 January 2023	View PDF Change of details for Mrs Jessica Susan Eva Emery as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)

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EMERY BROTHERS LIMITED

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