EMPRESARIA MALAYSIA HOLDINGS LIMITED

Company number 08701593

Date	Type	Description	View / Download
24 Dec 2020	SH08	Change of share class name or designation	(2 pages)
16 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
16 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(111 pages)
16 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
16 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Nov 2020	SH08	Change of share class name or designation	(2 pages)
24 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	(6 pages)
12 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 May 2020	SH08	Change of share class name or designation	(2 pages)
30 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
30 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(99 pages)
30 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
30 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
27 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	(5 pages)
02 Jul 2019	CH01	Director's details changed for Mrs Rhona Lynne Driggs on 27 June 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mrs Rhona Lynne Driggs as a director on 27 June 2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of Spencer James Wreford as a director on 27 June 2019	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with updates	(5 pages)
18 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
18 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(107 pages)
18 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
18 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
14 May 2018	AP01	Appointment of Mr Timothy David Anderson as a director on 2 May 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Joost Kreulen as a director on 2 May 2018	(1 page)
27 Feb 2018	AP01	Appointment of Mr James Chapman as a director on 27 February 2018	(2 pages)