E-MOTIVE HOLDINGS LTD

Company number 10130120

Date	Type	Description	View / Download
28 Jan 2020	CH01	Director's details changed for Mr Bruce William Palmer on 23 January 2020	(2 pages)
23 Jan 2020	AD01	Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT England to Venn Farm Units Kings Mill Road Cullompton Devon EX15 1QN on 23 January 2020	(1 page)
23 Jan 2020	AP01	Appointment of Mr Samuel Newham Reed as a director on 10 January 2020	(2 pages)
22 Nov 2019	TM01	Termination of appointment of Nicholas John Cross as a director on 18 November 2019	(1 page)
22 Nov 2019	TM02	Termination of appointment of Nicholas Cross as a secretary on 18 November 2019	(1 page)
27 Sep 2019	AP01	Appointment of Dan Regan as a director on 16 September 2019	(2 pages)
01 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
17 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
30 May 2019	TM01	Termination of appointment of Duncan James Hermer as a director on 29 May 2019	(1 page)
11 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(5 pages)
11 Jul 2018	PSC05	Change of details for Polar Corporate Limited as a person with significant control on 11 July 2018	(2 pages)
10 Jul 2018	CH03	Secretary's details changed for Mr Nicholas Cross on 10 July 2018	(1 page)
28 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages) Download iXBRL
28 Jun 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 March 2018	(1 page)
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 100	(4 pages)
05 Jun 2018	SH06	Cancellation of shares. Statement of capital on 21 November 2017 GBP 95.00	(4 pages)
05 Jun 2018	SH03	Purchase of own shares.	(3 pages)
03 May 2018	AD01	Registered office address changed from Senate Court Southernhay Gardens Exeter EX1 1NT England to C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT on 3 May 2018	(1 page)
25 Apr 2018	AD01	Registered office address changed from Southgate House Magdalen Street Exeter EX2 4HY England to Senate Court Southernhay Gardens Exeter EX1 1NT on 25 April 2018	(1 page)
02 Jan 2018	AA	Total exemption full accounts made up to 30 September 2017	(6 pages) Download iXBRL
07 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04	(3 pages)
06 Dec 2017	SH06	Cancellation of shares. Statement of capital on 3 October 2017 GBP 96	(4 pages)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 100	(4 pages)
06 Dec 2017	SH03	Purchase of own shares.	(3 pages)
06 Dec 2017	SH03	Purchase of own shares.	(3 pages)