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EMERGENT UK 3 LTD

Company number 10994502

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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)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 201	View PDF Statement of capital following an allotment of shares on 16 November 2018 GBP 201 - link opens in a new window - 8 pages (8 pages)
10 Dec 2018	AD01	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England to 8 Sackville Street London England W1S 3DG on 10 December 2018	View PDF Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England to 8 Sackville Street London England W1S 3DG on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Dec 2018	AP04	Appointment of Crestbridge Uk Limited as a secretary on 16 November 2018	View PDF Appointment of Crestbridge Uk Limited as a secretary on 16 November 2018 - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	View PDF Confirmation statement made on 2 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 200 - link opens in a new window - 8 pages (8 pages)
07 Feb 2018	AP01	Appointment of Mr. Neal Rider as a director on 21 December 2017	View PDF Appointment of Mr. Neal Rider as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AP01	Appointment of Mr. Ralph Wade Kittle Iii as a director on 21 December 2017	View PDF Appointment of Mr. Ralph Wade Kittle Iii as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	TM01	Termination of appointment of Angelika Torres as a director on 21 December 2017	View PDF Termination of appointment of Angelika Torres as a director on 21 December 2017 - link opens in a new window - 1 page (1 page)
18 Dec 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 18 December 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 18 December 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 - 24 pages (24 pages)

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