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EMERGENT UK 1 LTD

Company number 10994065

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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)
08 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Jul 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Jul 2019	TM01	Termination of appointment of Angelika Torres as a director on 26 June 2019	View PDF Termination of appointment of Angelika Torres as a director on 26 June 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AP01	Appointment of Mr Neal Jon Rider as a director on 26 June 2019	View PDF Appointment of Mr Neal Jon Rider as a director on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AP04	Appointment of Crestbridge Uk Limited as a secretary on 22 January 2019	View PDF Appointment of Crestbridge Uk Limited as a secretary on 22 January 2019 - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AD01	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on 29 January 2019	View PDF Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 30 Charles Ii Street London SW1Y 4AE on 30 November 2017	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 30 Charles Ii Street London SW1Y 4AE on 30 November 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-10-03 GBP 100 - link opens in a new window - 22 pages (22 pages)

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