Companies House does not verify the accuracy of the information filed

EMSC GLOBAL LIMITED

Company number 08479148

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	TM01	Termination of appointment of Robert Macklin as a director on 1 April 2022	View PDF Termination of appointment of Robert Macklin as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AP01	Appointment of Mr Steven Charles Lockard as a director on 28 March 2022	View PDF Appointment of Mr Steven Charles Lockard as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	TM01	Termination of appointment of Daniel Garrity West as a director on 28 March 2022	View PDF Termination of appointment of Daniel Garrity West as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AP01	Appointment of Miss Freya Catherine Hoe as a director on 21 March 2022	View PDF Appointment of Miss Freya Catherine Hoe as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 34 pages (34 pages)
21 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 10/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 10/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2021	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 - 3 pages (3 pages)
20 Dec 2021	SH02	Sub-division of shares on 10 December 2021	View PDF Sub-division of shares on 10 December 2021 - link opens in a new window - 6 pages (6 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 286.96	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 286.96 - link opens in a new window - 6 pages (6 pages)
13 Dec 2021	PSC04	Change of details for Dr Alex Mardapittas as a person with significant control on 10 December 2021	View PDF Change of details for Dr Alex Mardapittas as a person with significant control on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AP01	Appointment of Mr Daniel Garrity West as a director on 10 December 2021	View PDF Appointment of Mr Daniel Garrity West as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AP01	Appointment of Mr Colin Ian Welsh as a director on 10 December 2021	View PDF Appointment of Mr Colin Ian Welsh as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC04	Change of details for Dr Alex Mardapittas as a person with significant control on 6 April 2016	View PDF Change of details for Dr Alex Mardapittas as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	TM01	Termination of appointment of Christopher William Hall as a director on 27 October 2021	View PDF Termination of appointment of Christopher William Hall as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	MR04	Satisfaction of charge 084791480001 in full	View PDF Satisfaction of charge 084791480001 in full - link opens in a new window - 1 page (1 page)
11 Jun 2021	AP01	Appointment of Mr Solon Savvas Mardapittas as a director on 29 May 2021	View PDF Appointment of Mr Solon Savvas Mardapittas as a director on 29 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AP01	Appointment of Mr Alastair Richard Morris as a director on 29 May 2021	View PDF Appointment of Mr Alastair Richard Morris as a director on 29 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2021	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 34 pages (34 pages)
05 May 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 47 pages (47 pages)
01 May 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 46 pages (46 pages)
08 May 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

EMSC GLOBAL LIMITED

Filter by category