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GLOBAL EMC HOLDINGS LIMITED

Company number 11251763

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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)
02 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Agreement 01/08/2024	View PDF Resolutions RES13 ‐ Agreement 01/08/2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	SH06	Cancellation of shares. Statement of capital on 1 August 2024 GBP 750.02	View PDF Cancellation of shares. Statement of capital on 1 August 2024 GBP 750.02 - link opens in a new window - 6 pages (6 pages)
19 Jul 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 - 6 pages (6 pages) Download iXBRL
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jan 2024	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 - 1 page (1 page)
18 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Jan 2024	SH06	Cancellation of shares. Statement of capital on 12 January 2024 GBP 750.02	View PDF Cancellation of shares. Statement of capital on 12 January 2024 GBP 750.02 - link opens in a new window - 10 pages (10 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 750.04	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 750.04 - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	MR04	Satisfaction of charge 112517630001 in full	View PDF Satisfaction of charge 112517630001 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	MR01	Registration of charge 112517630002, created on 21 December 2023	View PDF Registration of charge 112517630002, created on 21 December 2023 - link opens in a new window - 17 pages (17 pages)
11 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 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 - 8 pages (8 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 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 - 7 pages (7 pages) Download iXBRL
18 May 2022	PSC01	Notification of Madelaine Pitchford as a person with significant control on 28 March 2022	View PDF Notification of Madelaine Pitchford as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 750.02	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 750.02 - link opens in a new window - 6 pages (6 pages)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 28/03/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 28/03/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Apr 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)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 750.00	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 750.00 - link opens in a new window - 4 pages (4 pages)

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GLOBAL EMC HOLDINGS LIMITED

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