EM UK HOLDCO LIMITED

Company number 09888692

Date	Type	Description	View / Download
10 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
27 Oct 2022	AD03	Register(s) moved to registered inspection location One Silk Street London EC2Y 8HQ	(2 pages)
27 Oct 2022	AD02	Register inspection address has been changed to One Silk Street London EC2Y 8HQ	(2 pages)
15 Sep 2022	PSC05	Change of details for Eidosmedia Uk Newco 2 Limited as a person with significant control on 14 September 2022	(2 pages)
14 Sep 2022	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 14 September 2022	(2 pages)
14 Sep 2022	LIQ01	Declaration of solvency	(6 pages)
14 Sep 2022	600	Appointment of a voluntary liquidator	(3 pages)
14 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-05	(1 page)
12 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(10 pages)
12 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(38 pages)
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
08 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	(3 pages)
04 May 2021	MR04	Satisfaction of charge 098886920001 in full	(1 page)
04 May 2021	MR04	Satisfaction of charge 098886920004 in full	(1 page)
04 May 2021	MR04	Satisfaction of charge 098886920002 in full	(1 page)
04 May 2021	MR04	Satisfaction of charge 098886920003 in full	(1 page)
03 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	(3 pages)
12 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(88 pages)
30 Jul 2020	AP01	Appointment of Alexander Henry Montague Johnson as a director on 1 July 2020	(2 pages)
30 Jul 2020	TM01	Termination of appointment of Martin John Block as a director on 24 July 2020	(1 page)
30 Jul 2020	MR01	Registration of charge 098886920004, created on 29 July 2020	(28 pages)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 9 September 2019 EUR 60,252,808	(3 pages)
10 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with updates	(5 pages)