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EMEA TORTILLA LIMITED

Company number 09774647

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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)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 EUR 54,653,827.95	View PDF Statement of capital following an allotment of shares on 28 February 2017 EUR 54,653,827.95 - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 8 March 2017 EUR 57,533,460.3	View PDF Statement of capital following an allotment of shares on 8 March 2017 EUR 57,533,460.3 - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	AP01	Appointment of Mr Kenneth James Slater as a director on 30 December 2016	View PDF Appointment of Mr Kenneth James Slater as a director on 30 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	TM01	Termination of appointment of Montgomery Frederick Moran as a director on 9 December 2016	View PDF Termination of appointment of Montgomery Frederick Moran as a director on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 EUR 54,402,221	View PDF Statement of capital following an allotment of shares on 1 July 2016 EUR 54,402,221 - link opens in a new window - 8 pages (8 pages)
18 Jan 2016	SH14	Redenomination of shares. Statement of capital 24 December 2015 EUR 48,373,471.40	View PDF Redenomination of shares. Statement of capital 24 December 2015 EUR 48,373,471.40 - link opens in a new window - 4 pages (4 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	AP04	Appointment of York Place Company Secretaries Limited as a secretary on 14 September 2015	View PDF Appointment of York Place Company Secretaries Limited as a secretary on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 35,832,201	View PDF Statement of capital following an allotment of shares on 28 September 2015 GBP 35,832,201 - link opens in a new window - 4 pages (4 pages)
14 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-14 GBP 1	View PDF Incorporation Statement of capital on 2015-09-14 GBP 1 - link opens in a new window - 23 pages (23 pages)

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