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E-MOTIVE HOLDINGS LTD

Company number 10130120

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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)
20 Dec 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 March 2024	View PDF Previous accounting period shortened from 31 March 2024 to 30 March 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	CH01	Director's details changed for Mr Daniel Richard Regan on 4 December 2024	View PDF Director's details changed for Mr Daniel Richard Regan on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	CH01	Director's details changed for Mr Bruce William Palmer on 4 December 2024	View PDF Director's details changed for Mr Bruce William Palmer on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AD01	Registered office address changed from Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 4 December 2024	View PDF Registered office address changed from Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 4 December 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jun 2022	SH19	Statement of capital on 16 June 2022 GBP 94.46995	View PDF Statement of capital on 16 June 2022 GBP 94.46995 - link opens in a new window - 5 pages (5 pages)
16 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jun 2022	CAP-SS	Solvency Statement dated 08/06/22	View PDF Solvency Statement dated 08/06/22 - link opens in a new window - 1 page (1 page)
16 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdiv 08/06/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subdiv 08/06/2022 - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	SH02	Sub-division of shares on 9 June 2022	View PDF Sub-division of shares on 9 June 2022 - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/02/2022	View PDF Resolutions RES13 ‐ Company business 11/02/2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-22 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jan 2021	MR01	Registration of charge 101301200001, created on 11 January 2021	View PDF Registration of charge 101301200001, created on 11 January 2021 - link opens in a new window - 38 pages (38 pages)
25 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	PSC05	Change of details for Polar Corporate Limited as a person with significant control on 30 June 2020	View PDF Change of details for Polar Corporate Limited as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)

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E-MOTIVE HOLDINGS LTD

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