EMIC GROUP LIMITED

Company number 09573201

Date	Type	Description	View / Download
27 Feb 2019	AA01	Previous accounting period shortened from 30 May 2018 to 29 May 2018	(1 page)
15 Oct 2018	PSC01	Notification of Keven Paul Bingham as a person with significant control on 6 April 2016	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Michael Paul Bingham as a director on 31 July 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Daniel Simon Bingham as a director on 6 July 2018	(1 page)
14 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Jun 2018	TM01	Termination of appointment of John Reginald Willcock as a director on 31 May 2018	(1 page)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 451,666	(3 pages)
25 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	(3 pages)
10 Apr 2018	TM01	Termination of appointment of Kevin Hewling as a director on 29 March 2018	(1 page)
24 Aug 2017	AA	Group of companies' accounts made up to 31 May 2017	(32 pages)
19 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(4 pages)
18 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
01 Mar 2017	AA	Group of companies' accounts made up to 31 May 2016	(34 pages)
27 Jan 2017	AA01	Previous accounting period shortened from 31 May 2016 to 30 May 2016	(1 page)
27 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 326,666	(6 pages)
27 May 2016	CH01	Director's details changed for Mr Keven Paul Bingham on 1 June 2015	(2 pages)
04 Jan 2016	SH06	Cancellation of shares. Statement of capital on 18 November 2015 GBP 326,666	(4 pages)
04 Jan 2016	SH03	Purchase of own shares.	(3 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 333,333	(3 pages)
18 Aug 2015	AP01	Appointment of Mr Michael Paul Bingham as a director on 26 May 2015	(2 pages)
18 Aug 2015	AP01	Appointment of Mr Daniel Simon Bingham as a director on 26 May 2015	(2 pages)
18 Aug 2015	AP01	Appointment of Mr Edward Keith Lovely as a director on 26 May 2015	(2 pages)
18 Aug 2015	AP01	Appointment of Mr Kevin Hewling as a director on 25 May 2015	(2 pages)
18 Aug 2015	AP01	Appointment of Mr John Reginald Willcock as a director on 26 May 2015	(2 pages)
17 Jul 2015	MR01	Registration of charge 095732010001, created on 15 July 2015	(25 pages)

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