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EMANAGED LTD

Company number 10088926

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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)
25 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
18 Mar 2019 AP01 Appointment of Mr Richard Sebastian Anthony Hurtley as a director on 1 June 2018
05 Feb 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
12 Oct 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT on 12 October 2018
07 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
10 May 2018 CS01 Confirmation statement made on 11 April 2018 with updates
10 Oct 2017 SH08 Change of share class name or designation
05 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
19 Sep 2017 PSC07 Cessation of John Randall as a person with significant control on 31 August 2017
15 Sep 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 100
04 Sep 2017 TM01 Termination of appointment of John Randall as a director on 31 August 2017
13 Jul 2017 PSC01 Notification of Maciej Adam Wiankowski as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Daniel Sebastian Burnham as a person with significant control on 16 June 2017
16 Jun 2017 AP01 Appointment of Mr Daniel Sebastian Burnham as a director on 16 June 2017
12 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
21 Sep 2016 CH01 Director's details changed for Mr Jack Randall on 21 September 2016
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 10
29 Jul 2016 AP01 Appointment of Mr Jack Randall as a director on 29 July 2016
12 Jul 2016 AP01 Appointment of Mr Matthew Ferguson as a director on 10 July 2016
18 Apr 2016 TM01 Termination of appointment of Matthew Charles Ferguson as a director on 17 April 2016
08 Apr 2016 AP01 Appointment of Mr Matthew Ferguson as a director on 7 April 2016
29 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-29
  • GBP 1