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EMERGE VENTURE LAB LTD

Company number 08222113

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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)
20 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 March 2016
  • GBP 6,103.999
31 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
28 Dec 2016 CS01 Confirmation statement made on 20 September 2016 with updates
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2016 SH01 Statement of capital following an allotment of shares on 14 March 2016
  • GBP 6,103.666
  • ANNOTATION Clarification a second filed SH01 was registered on 20/01/2017
23 Sep 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 6,116.864
18 Sep 2016 SH08 Change of share class name or designation
06 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Jan 2016 SH10 Particulars of variation of rights attached to shares
06 Jan 2016 SH08 Change of share class name or designation
06 Jan 2016 SH02 Sub-division of shares on 11 July 2015
06 Jan 2016 SH10 Particulars of variation of rights attached to shares
06 Jan 2016 SH10 Particulars of variation of rights attached to shares
06 Jan 2016 SH08 Change of share class name or designation
06 Jan 2016 SH02 Sub-division of shares on 11 July 2015
06 Jan 2016 SH02 Consolidation of shares on 11 July 2015
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 11/07/2015
04 Nov 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 6,101
04 Nov 2015 AP01 Appointment of Mr Nathan Mark Elstub as a director on 1 October 2015
04 Nov 2015 AP01 Appointment of Mr Jan Reichelt as a director on 1 October 2015
01 Jul 2015 AD01 Registered office address changed from Edspace Centro 3 19 Mandela Street London NW1 0DU to Edspace, Hackney Community College Block D, Shoreditch Campus Falkirk Street London N1 6HQ on 1 July 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 6,099.988
11 Aug 2014 AD01 Registered office address changed from C/O Jan Matern Flat 6, Unit 1 Longstreet Workshops London E2 8HJ United Kingdom to Edspace Centro 3 19 Mandela Street London NW1 0DU on 11 August 2014