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EMPRESARIA NORTH AMERICA LIMITED

Company number 09799784

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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)
01 Jul 2019	AP01	Appointment of Mrs Rhona Lynne Driggs as a director on 27 June 2019	View PDF Appointment of Mrs Rhona Lynne Driggs as a director on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	TM01	Termination of appointment of Spencer James Wreford as a director on 27 June 2019	View PDF Termination of appointment of Spencer James Wreford as a director on 27 June 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
01 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	View PDF Confirmation statement made on 28 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2018	AP01	Appointment of Mr Timothy David Anderson as a director on 2 May 2018	View PDF Appointment of Mr Timothy David Anderson as a director on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	TM01	Termination of appointment of Joost Kreulen as a director on 2 May 2018	View PDF Termination of appointment of Joost Kreulen as a director on 2 May 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with updates	View PDF Confirmation statement made on 28 September 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
16 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Apr 2016	CH01	Director's details changed for Mr James Chapman on 12 April 2016	View PDF Director's details changed for Mr James Chapman on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 19 October 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 October 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 19 October 2015 GBP 925	View PDF Statement of capital following an allotment of shares on 19 October 2015 GBP 925 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
29 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-29 GBP 1 - link opens in a new window - 9 pages (9 pages)

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