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EM SCIENTIFIC LIMITED

Company number 11094461

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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)
22 Jan 2025	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 166.631	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 166.631 - link opens in a new window - 8 pages (8 pages)
02 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
02 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 November 2023 GBP 162.477	View PDF Second filing of a statement of capital following an allotment of shares on 3 November 2023 GBP 162.477 - link opens in a new window - 5 pages (5 pages)
03 May 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 9 pages (9 pages)
03 Apr 2024	CH01	Director's details changed for Mr. Ernestas Sirka on 3 April 2024	View PDF Director's details changed for Mr. Ernestas Sirka on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 November 2023 GBP 161.589	View PDF Second filing of a statement of capital following an allotment of shares on 3 November 2023 GBP 161.589 - link opens in a new window - 6 pages (6 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 August 2023 GBP 129.956	View PDF Statement of capital following an allotment of shares on 20 August 2023 GBP 129.956 - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 November 2023 GBP 161.589	View PDF Second filing of a statement of capital following an allotment of shares on 3 November 2023 GBP 161.589 - link opens in a new window - 6 pages (6 pages)
10 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 161.589 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2023 and 29/03/2024. and again on 23/05/24	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 161.589 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2023 and 29/03/2024. and again on 23/05/24 - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
25 Aug 2023	AD01	Registered office address changed from Mappin House, 4 Winsley St London W1W 8HF United Kingdom to Hogarth House 136 High Holborn London WC1V 6PX on 25 August 2023	View PDF Registered office address changed from Mappin House, 4 Winsley St London W1W 8HF United Kingdom to Hogarth House 136 High Holborn London WC1V 6PX on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Re:enter into & approve and execute the safe agreement/ company business 14/06/2023	View PDF Resolutions RES13 ‐ Re:enter into & approve and execute the safe agreement/ company business 14/06/2023 - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
31 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 9 pages (9 pages)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 129.068	View PDF Statement of capital following an allotment of shares on 28 January 2022 GBP 129.068 - link opens in a new window - 5 pages (5 pages)
25 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 18 January 2022 GBP 125.15	View PDF Statement of capital following an allotment of shares on 18 January 2022 GBP 125.15 - link opens in a new window - 5 pages (5 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AP01	Appointment of Mr Robert Karol Kniaz as a director on 21 December 2021	View PDF Appointment of Mr Robert Karol Kniaz as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)

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EM SCIENTIFIC LIMITED

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