- Company Overview for EMANAGED LTD (10088926)
- Filing history for EMANAGED LTD (10088926)
- People for EMANAGED LTD (10088926)
- More for EMANAGED LTD (10088926)
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) |
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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
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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
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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
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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
Statement of capital on 2016-03-29
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