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26 EMU ROAD LIMITED

Company number 09364061

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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)
17 Jun 2024 AA Micro company accounts made up to 7 January 2024
17 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
14 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
14 Jun 2023 AA Micro company accounts made up to 31 December 2022
10 Oct 2022 AA Micro company accounts made up to 31 December 2021
15 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with updates
14 Nov 2021 PSC01 Notification of David Peter Julian Green as a person with significant control on 1 January 2021
07 Oct 2021 PSC07 Cessation of Clare Nancy Louise Wrightson as a person with significant control on 1 October 2021
07 Oct 2021 TM01 Termination of appointment of Clare Nancy Louise Wrightson as a director on 1 October 2021
11 Sep 2021 AA Micro company accounts made up to 31 December 2020
11 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with updates
13 Mar 2021 AA Micro company accounts made up to 31 December 2019
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
14 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
05 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
28 Dec 2018 CS01 Confirmation statement made on 22 December 2018 with updates
11 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2018 AA Micro company accounts made up to 31 December 2017
07 Mar 2018 AP01 Appointment of Mr David Peter Julian Green as a director on 7 March 2018
07 Mar 2018 TM01 Termination of appointment of Richard John Sebastian Green as a director on 7 March 2018
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
31 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2017 CH01 Director's details changed for Mr Richard John Sebastian Green on 23 October 2017
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 8