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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)
16 May 2014 CH01 Director's details changed for Mr Jan Christopher Matern on 1 March 2014
15 May 2014 AA Micro company accounts made up to 30 September 2013
24 Mar 2014 TM01 Termination of appointment of Adam Grodecki as a director
17 Mar 2014 AP01 Appointment of Mrs Fleur Heyns as a director
03 Mar 2014 AD01 Registered office address changed from 53 Fellows Road London NW3 3DX United Kingdom on 3 March 2014
31 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 6,100.01
03 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 6,100.01
02 Oct 2013 AP01 Appointment of Mr Adam Grodecki as a director
02 Oct 2013 AP01 Appointment of Mr Mark Cheng as a director
01 Jul 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 3,100.01
01 Jul 2013 SH02 Sub-division of shares on 6 June 2013
20 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted