EMERGENT UK 3 LTD

Company number 10994502

Date	Type	Description	View / Download
26 Aug 2021	AP01	Appointment of Mr Michael David Bender as a director on 2 August 2021	(2 pages)
26 Aug 2021	AD01	Registered office address changed from Hareshill Road Heywood Lancashire OL10 2TP United Kingdom to 12 Gough Square London EC4A 3DW on 26 August 2021	(1 page)
14 Jun 2021	PSC08	Notification of a person with significant control statement	(2 pages)
14 Jun 2021	PSC07	Cessation of Emergent Uk 2 Ltd as a person with significant control on 3 February 2020	(1 page)
28 Jan 2021	AA	Full accounts made up to 31 December 2019	(17 pages) Download iXBRL
03 Nov 2020	CS01	Confirmation statement made on 2 October 2020 with updates	(5 pages)
03 Jul 2020	SH01	Statement of capital following an allotment of shares on 15 June 2020 GBP 101	(3 pages)
27 Apr 2020	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 29 January 2020	(1 page)
27 Apr 2020	AD01	Registered office address changed from 8 Sackville Street London England W1S 3DG to Hareshill Road Heywood Lancashire OL10 2TP on 27 April 2020	(1 page)
14 Apr 2020	AP01	Appointment of Mr Michael Joseph Mcclendon as a director on 30 March 2020	(2 pages)
09 Apr 2020	TM01	Termination of appointment of Neal Jon Rider as a director on 30 March 2020	(1 page)
09 Apr 2020	AP01	Appointment of Mr Jason Eugene Burnett as a director on 30 March 2020	(2 pages)
19 Feb 2020	TM01	Termination of appointment of Ralph Wade Kittle Iii as a director on 3 February 2020	(1 page)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 GBP 207	(5 pages)
17 Feb 2020	SH20	Statement by Directors	(3 pages)
17 Feb 2020	SH19	Statement of capital on 17 February 2020 GBP 1	(5 pages)
17 Feb 2020	CAP-SS	Solvency Statement dated 03/02/20	(3 pages)
17 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 03/02/2020 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
09 Jan 2020	AA	Full accounts made up to 31 December 2018	(16 pages) Download iXBRL
12 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(4 pages)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jul 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
25 Jun 2019	SH01	Statement of capital following an allotment of shares on 10 May 2019 GBP 203	(4 pages)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 203.00	(4 pages)