EMPEROR 2 (MIDCO) LIMITED

Company number 09096091

Date	Type	Description	View / Download
01 Nov 2017	AP01	Appointment of Mr Renato Carlo Giger as a director on 1 November 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Mark Graeme Trepte as a director on 1 November 2017	(1 page)
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)
16 Aug 2017	AA	Full accounts made up to 30 November 2016	(13 pages)
10 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
10 Jul 2017	PSC02	Notification of Emperor 2 Limited as a person with significant control on 6 April 2016	(1 page)
17 Feb 2017	TM01	Termination of appointment of Debra Lynn Barr as a director on 2 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Julian James Lawrence Masters as a director on 26 January 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Vivek Kumar as a director on 26 January 2017	(2 pages)
27 Jan 2017	MR04	Satisfaction of charge 090960910001 in full	(4 pages)
11 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100.01	(7 pages)
10 May 2016	AA	Group of companies' accounts made up to 30 November 2015	(29 pages)
04 Sep 2015	AA	Group of companies' accounts made up to 30 November 2014	(29 pages)
24 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100.01	(8 pages)
18 May 2015	AP01	Appointment of Mr Nigel Marcus William Bleach as a director on 29 April 2015	(2 pages)
23 Jul 2014	AA01	Current accounting period shortened from 30 June 2015 to 30 November 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mr Mark Graeme Trepte as a director on 25 June 2014	(3 pages)
10 Jul 2014	AP01	Appointment of Vivek Kumar as a director on 25 June 2014	(3 pages)
10 Jul 2014	AP01	Appointment of Debra Lynn Barr as a director on 25 June 2014	(3 pages)
08 Jul 2014	AP01	Appointment of Mr Roderick John Williams as a director	(3 pages)
08 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
02 Jul 2014	MR01	Registration of charge 090960910001	(65 pages)
20 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-20 GBP 100.01	(22 pages)