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EX-EMILION LIMITED

Company number 09632034

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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)
14 Oct 2022 TM01 Termination of appointment of Simon Paul Crowe as a director on 3 October 2022
11 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
08 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • USD 5,412,498
03 Jan 2022 TM01 Termination of appointment of Keryn Lee James as a director on 31 December 2021
16 Dec 2021 AA Full accounts made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
03 Dec 2020 AA Full accounts made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
24 Jan 2020 CH01 Director's details changed for Ms Keryn Lee James on 1 January 2020
16 Dec 2019 AA Full accounts made up to 31 March 2019
30 May 2019 CS01 Confirmation statement made on 12 April 2019 with updates
15 May 2019 TM01 Termination of appointment of John George Alexander as a director on 24 April 2019
14 Dec 2018 AA Full accounts made up to 31 March 2018
02 May 2018 TM01 Termination of appointment of Mark Robert Pearson as a director on 25 April 2018
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
06 Apr 2018 AP01 Appointment of Mr Simon Paul Crowe as a director on 28 March 2018
06 Apr 2018 TM01 Termination of appointment of Andrew David Silverbeck as a director on 28 March 2018
07 Dec 2017 AA Full accounts made up to 31 March 2017
03 May 2017 AP01 Appointment of Mr John George Alexander as a director on 1 April 2017
02 May 2017 TM01 Termination of appointment of John George Alexander as a director on 1 April 2017
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
05 Apr 2017 AP01 Appointment of Ms Keryn Lee James as a director on 1 April 2017
05 Apr 2017 AP01 Appointment of Mr David Mcarthur as a director on 5 April 2017
01 Nov 2016 AA Full accounts made up to 31 March 2016