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EMMA GROUP LTD

Company number 10795360

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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)
29 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-28 - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	CH01	Director's details changed for Mr Tommy Henning Hansen on 28 December 2017	View PDF Director's details changed for Mr Tommy Henning Hansen on 28 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	AD01	Registered office address changed from 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU United Kingdom to 20-22 Wenlock Road Wenlock Road London N1 7GU on 28 December 2017	View PDF Registered office address changed from 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU United Kingdom to 20-22 Wenlock Road Wenlock Road London N1 7GU on 28 December 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2017	AD01	Registered office address changed from 22 Friars Street Sudbury CO10 2AA England to 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU on 28 December 2017	View PDF Registered office address changed from 22 Friars Street Sudbury CO10 2AA England to 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU on 28 December 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	PSC07	Cessation of Silas Adler as a person with significant control on 8 December 2017	View PDF Cessation of Silas Adler as a person with significant control on 8 December 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	View PDF Confirmation statement made on 8 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	View PDF Confirmation statement made on 7 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-04 - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AP01	Appointment of Mr Tommy Henning Hansen as a director on 4 December 2017	View PDF Appointment of Mr Tommy Henning Hansen as a director on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	PSC01	Notification of Tommy Henning Hansen as a person with significant control on 4 December 2017	View PDF Notification of Tommy Henning Hansen as a person with significant control on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	View PDF Confirmation statement made on 6 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	View PDF Confirmation statement made on 12 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	View PDF Confirmation statement made on 11 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	PSC01	Notification of Silas Adler as a person with significant control on 11 August 2017	View PDF Notification of Silas Adler as a person with significant control on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AP01	Appointment of Mr Silas Adler as a director on 11 August 2017	View PDF Appointment of Mr Silas Adler as a director on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	TM01	Termination of appointment of Frederic Coorevits as a director on 11 August 2017	View PDF Termination of appointment of Frederic Coorevits as a director on 11 August 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	PSC07	Cessation of Frederic Coorevits as a person with significant control on 11 August 2017	View PDF Cessation of Frederic Coorevits as a person with significant control on 11 August 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	AD01	Registered office address changed from 243 Brompton Park Crescent London SW6 1SZ United Kingdom to 22 Friars Street Sudbury CO10 2AA on 4 July 2017	View PDF Registered office address changed from 243 Brompton Park Crescent London SW6 1SZ United Kingdom to 22 Friars Street Sudbury CO10 2AA on 4 July 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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