EMPEROR 3 LIMITED

Company number 09044855

Date	Type	Description	View / Download
01 Nov 2017	TM01	Termination of appointment of Nigel Marcus William Bleach as a director on 1 November 2017	(1 page)
17 Oct 2017	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	(1 page)
15 Aug 2017	AA	Full accounts made up to 30 November 2016	(20 pages)
17 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
17 Feb 2017	TM01	Termination of appointment of Debra Lynn Barr as a director on 2 February 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of Vivek Kumar as a director on 26 January 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Julian James Lawrence Masters as a director on 26 January 2017	(2 pages)
27 Jan 2017	MR04	Satisfaction of charge 090448550001 in full	(4 pages)
27 Jan 2017	MR04	Satisfaction of charge 090448550002 in full	(4 pages)
17 Nov 2016	MR01	Registration of charge 090448550002, created on 8 November 2016	(15 pages)
10 May 2016	AA	Full accounts made up to 30 November 2015	(17 pages)
04 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100.01	(9 pages)
04 Sep 2015	AA	Full accounts made up to 30 November 2014	(16 pages)
08 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100.01	(9 pages)
18 May 2015	AP01	Appointment of Mr Nigel Marcus William Bleach as a director on 29 April 2015	(2 pages)
23 Jul 2014	CH01	Director's details changed for Mr Julian James Lawrence Masters on 1 July 2014	(2 pages)
23 Jul 2014	AA01	Current accounting period shortened from 31 May 2015 to 30 November 2014	(1 page)
02 Jul 2014	MR01	Registration of charge 090448550001	(64 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(12 pages)
09 Jun 2014	TM01	Termination of appointment of Mark Salter as a director	(2 pages)
09 Jun 2014	SH08	Change of share class name or designation	(2 pages)
09 Jun 2014	AP01	Appointment of Mark Graeme Trepte as a director	(3 pages)
09 Jun 2014	AP01	Appointment of Mr Roderick John Williams as a director	(3 pages)
09 Jun 2014	AP01	Appointment of Debra Lynn Barr as a director	(5 pages)
09 Jun 2014	AP01	Appointment of Vivek Kumar as a director	(4 pages)