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EMTEC CORPORATION LIMITED

Company number 10857542

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 19,622	View PDF Statement of capital following an allotment of shares on 25 October 2018 GBP 19,622 - link opens in a new window - 6 pages (6 pages)
28 May 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2019	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 20,465	View PDF Statement of capital following an allotment of shares on 16 November 2018 GBP 20,465 - link opens in a new window - 3 pages (3 pages)
28 May 2019	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 19,622	View PDF Statement of capital following an allotment of shares on 25 October 2018 GBP 19,622 - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2019	AP01	Appointment of Mr Stephen William Tiley as a director on 31 January 2019	View PDF Appointment of Mr Stephen William Tiley as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
24 Sep 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	View PDF Current accounting period extended from 31 July 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 17,937	View PDF Statement of capital following an allotment of shares on 15 May 2018 GBP 17,937 - link opens in a new window - 4 pages (4 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 16,860	View PDF Statement of capital following an allotment of shares on 5 April 2018 GBP 16,860 - link opens in a new window - 4 pages (4 pages)
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with updates	View PDF Confirmation statement made on 24 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2018	PSC01	Notification of Keith Howard Percival Mullock as a person with significant control on 24 April 2018	View PDF Notification of Keith Howard Percival Mullock as a person with significant control on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	PSC07	Cessation of Martin Peter Wedge as a person with significant control on 24 April 2018	View PDF Cessation of Martin Peter Wedge as a person with significant control on 24 April 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
22 Feb 2018	AP01	Appointment of Mr David John Wedge as a director on 22 February 2018	View PDF Appointment of Mr David John Wedge as a director on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Jul 2017	AP01	Appointment of Mr John Lee White as a director on 13 July 2017	View PDF Appointment of Mr John Lee White as a director on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	AP01	Appointment of Mr Keith Howard Percival Mullock as a director on 13 July 2017	View PDF Appointment of Mr Keith Howard Percival Mullock as a director on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-10 GBP 100	View PDF Incorporation Statement of capital on 2017-07-10 GBP 100 - link opens in a new window - 39 pages (39 pages)

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EMTEC CORPORATION LIMITED

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