EY FUSION (EMEIA) HOLDINGS LIMITED
Company number 10131244
- Company Overview for EY FUSION (EMEIA) HOLDINGS LIMITED (10131244)
- Filing history for EY FUSION (EMEIA) HOLDINGS LIMITED (10131244)
- People for EY FUSION (EMEIA) HOLDINGS LIMITED (10131244)
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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) |
|---|---|---|---|
| 12 Jul 2024 | AP01 | Appointment of Jesper Almström as a director on 1 July 2024 | |
| 09 Jul 2024 | AP01 | Appointment of Graeme Maxwell Browning as a director on 1 July 2024 | |
| 09 Jul 2024 | TM01 | Termination of appointment of Hanne Jesca Bax as a director on 1 July 2024 | |
| 09 Jul 2024 | TM01 | Termination of appointment of Alan Michael Hudson as a director on 1 July 2024 | |
| 24 Apr 2024 | CS01 | Confirmation statement made on 17 April 2024 with no updates | |
| 12 Apr 2024 | AA | Full accounts made up to 30 June 2023 | |
| 12 Sep 2023 | PSC05 | Change of details for Emeia Fusion Gp Limited as a person with significant control on 1 September 2023 | |
| 06 Sep 2023 | AD01 | Registered office address changed from 6 More London Place London SE1 2DA United Kingdom to 1 More London Place London SE1 2AF on 6 September 2023 | |
| 11 May 2023 | AA | Full accounts made up to 1 July 2022 | |
| 27 Apr 2023 | CS01 | Confirmation statement made on 17 April 2023 with no updates | |
| 29 Mar 2023 | AP01 | Appointment of Christian Schulz as a director on 27 March 2023 | |
| 01 Jul 2022 | TM01 | Termination of appointment of Neil Andrew Patey as a director on 30 June 2022 | |
| 26 Apr 2022 | CS01 | Confirmation statement made on 17 April 2022 with no updates | |
| 03 Mar 2022 | AA | Full accounts made up to 2 July 2021 | |
| 29 Nov 2021 | TM01 | Termination of appointment of Rudi Frans Braes as a director on 25 November 2021 | |
| 06 May 2021 | CS01 | Confirmation statement made on 17 April 2021 with updates | |
| 22 Jan 2021 | AA | Full accounts made up to 3 July 2020 | |
| 14 Jul 2020 | AP01 | Appointment of Ramakrishna Venkata Sarvepalli as a director on 9 July 2020 | |
| 14 Jul 2020 | AP01 | Appointment of Matthew Simon Burton as a director on 9 July 2020 | |
| 25 Jun 2020 | SH20 | Statement by Directors | |
| 25 Jun 2020 | SH19 |
Statement of capital on 25 June 2020
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| 25 Jun 2020 | CAP-SS | Solvency Statement dated 03/06/20 | |
| 25 Jun 2020 | RESOLUTIONS |
Resolutions
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| 26 May 2020 | SH01 |
Statement of capital following an allotment of shares on 18 May 2020
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| 28 Apr 2020 | CS01 | Confirmation statement made on 17 April 2020 with no updates |