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EMONEYHUB LIMITED

Company number 08158588

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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)
01 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv/ create new class of share 13/03/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdiv/ create new class of share 13/03/2014 - link opens in a new window - 33 pages (33 pages)
01 Apr 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	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)
20 Mar 2015	SH01	Statement of capital following an allotment of shares on 13 March 2014 GBP 7,554,060	View PDF Statement of capital following an allotment of shares on 13 March 2014 GBP 7,554,060 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	AP01	Appointment of Mr Mark Gerald Jones as a director on 1 September 2014	View PDF Appointment of Mr Mark Gerald Jones as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AP01	Appointment of Mr David Thomas Newns as a director on 1 September 2014	View PDF Appointment of Mr David Thomas Newns as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AP01	Appointment of Mr Richard Anthony Farr as a director on 1 September 2014	View PDF Appointment of Mr Richard Anthony Farr as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100 Statement of capital on 2014-08-22 GBP 100 Statement of capital on 2015-04-28 GBP 1,280,910 ANNOTATION Clarification a second filed AR01 was registered on 28/04/2015 ANNOTATION Replaced a replacement AR01 was registered on 07/05/2015	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100 Statement of capital on 2014-08-22 GBP 100 Statement of capital on 2015-04-28 GBP 1,280,910 ANNOTATION Clarification a second filed AR01 was registered on 28/04/2015 ANNOTATION Replaced a replacement AR01 was registered on 07/05/2015 - link opens in a new window - 5 pages (5 pages)
22 Aug 2014	CH01	Director's details changed for Mrs Lynne Patricia Birkett on 22 August 2014	View PDF Director's details changed for Mrs Lynne Patricia Birkett on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	AD01	Registered office address changed from , 4 Trafford Rd, Alderley Edge, Cheshire, SK9 7NT, England to 28B London Road Alderley Edge Cheshire SK9 7DZ on 22 August 2014	View PDF Registered office address changed from , 4 Trafford Rd, Alderley Edge, Cheshire, SK9 7NT, England to 28B London Road Alderley Edge Cheshire SK9 7DZ on 22 August 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	CH03	Secretary's details changed for Mrs Lynne Birkett on 22 August 2014	View PDF Secretary's details changed for Mrs Lynne Birkett on 22 August 2014 - link opens in a new window - 1 page (1 page)
24 Apr 2014	AA	Total exemption small company accounts made up to 30 December 2013	View PDF Total exemption small company accounts made up to 30 December 2013 - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	AA01	Previous accounting period extended from 31 July 2013 to 30 December 2013	View PDF Previous accounting period extended from 31 July 2013 to 30 December 2013 - link opens in a new window - 1 page (1 page)
12 Dec 2013	AP01	Appointment of Mr Lee James Birkett as a director	View PDF Appointment of Mr Lee James Birkett as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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