EMV CAPITAL PARTNERS LIMITED

Company number 11412783

Date	Type	Description	View / Download
15 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(15 pages)
25 Sep 2024	CERTNM	Company name changed emv capital LTD\certificate issued on 25/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-24	(3 pages)
22 Jul 2024	ANNOTATION	Admin Removed The TM01 was administratively removed from the public register on 22/07/2024 as it was not properly delivered
22 Jul 2024	ANNOTATION	Admin Removed The AP01 was administratively removed from the public register on 22/07/2024 as it was not properly delivered
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 103.72	(3 pages)
06 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	(4 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(15 pages)
30 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	(3 pages)
24 May 2023	AD01	Registered office address changed from St. Andrew Street Holborn Circus London EC4A 3AG England to 20 st. Andrew Street London EC4A 3AG on 24 May 2023	(1 page)
09 Dec 2022	TM01	Termination of appointment of John Eric Clarkson as a director on 9 December 2022	(1 page)
09 Dec 2022	TM01	Termination of appointment of Clive Bertram Sparrow as a director on 9 December 2022	(1 page)
16 Nov 2022	AD01	Registered office address changed from 20 st Andrew Street St. Andrew Street London EC4A 3AG England to St. Andrew Street Holborn Circus London EC4A 3AG on 16 November 2022	(1 page)
03 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	(15 pages)
23 Sep 2022	AD01	Registered office address changed from 20 st Andrew Street Level 8, the Clubhouse 20 st. Andrew Street London EC4A 3AG England to 20 st Andrew Street St. Andrew Street London EC4A 3AG on 23 September 2022	(1 page)
09 Sep 2022	AD01	Registered office address changed from One Canada Square Level 39 One Canada Square London E14 5AB United Kingdom to 20 st Andrew Street Level 8, the Clubhouse 20 st. Andrew Street London EC4A 3AG on 9 September 2022	(1 page)
24 Jun 2022	AP01	Appointment of Mr Edward Benjamin Peter Hooper as a director on 24 June 2022	(2 pages)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	(3 pages)
23 Apr 2022	AP01	Appointment of Mr Clive Bertram Sparrow as a director on 22 April 2022	(2 pages)
23 Apr 2022	AP01	Appointment of Mr John Eric Clarkson as a director on 22 April 2022	(2 pages)
23 Aug 2021	AA	Total exemption full accounts made up to 30 June 2020	(17 pages)
29 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	(5 pages)
25 Jun 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	(1 page)
19 Nov 2020	MR01	Registration of charge 114127830001, created on 13 November 2020	(24 pages)
10 Sep 2020	SH20	Statement by Directors	(1 page)
10 Sep 2020	SH19	Statement of capital on 10 September 2020 GBP 100	(5 pages)