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EM3 SME FINANCE II LIMITED

Company number 09432696

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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)
11 Oct 2018 TM01 Termination of appointment of Dean Scott Mayer as a director on 4 October 2018
24 Sep 2018 CH01 Director's details changed for Mr Robert John Spencer on 24 September 2018
21 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-19
12 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
13 Nov 2017 TM01 Termination of appointment of Kevan Alan Jones as a director on 31 October 2017
13 Nov 2017 AP01 Appointment of Mr Dean Scott Mayer as a director on 13 November 2017
04 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
16 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Jul 2016 AP01 Appointment of Mr Liam Rory Earley as a director on 14 June 2016
31 Mar 2016 AP01 Appointment of Mr Mark Lowrie Burch as a director on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Shona Bisset Milne as a director on 31 March 2016
11 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
12 Feb 2015 AP01 Appointment of Miss Shona Bisset Milne as a director on 12 February 2015
12 Feb 2015 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
10 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted