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EMERGENT LATAM HOLDCO LIMITED

Company number 11496880

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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)
25 Sep 2024 AA Full accounts made up to 31 December 2023
15 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
31 Jul 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 December 2023
  • GBP 4,088,957
27 Feb 2024 SH01 Statement of capital following an allotment of shares on 21 February 2024
  • GBP 4,138,957
03 Jan 2024 SH01 Statement of capital following an allotment of shares on 30 December 2023
  • GBP 4,088,957
  • ANNOTATION Clarification a second filed SH01 was registered on 31/07/24
03 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 1,188,957
21 Dec 2023 AA Full accounts made up to 31 December 2022
08 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 December 2022
  • GBP 4,407
08 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 September 2022
  • GBP 107
08 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 May 2022
  • GBP 105
08 Dec 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 May 2022
  • GBP 106
04 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
06 Jun 2023 AA Full accounts made up to 31 December 2021
09 Jan 2023 SH01 Statement of capital following an allotment of shares on 30 December 2022
  • GBP 4,407
  • ANNOTATION Clarification a second filed SH01 was registered on 08/12/2023
28 Sep 2022 SH01 Statement of capital following an allotment of shares on 14 September 2022
  • GBP 107
  • ANNOTATION Clarification a second filed SH01 was registered on 08/12/2023
16 Sep 2022 PSC05 Change of details for Emergent Uk 3 Ltd as a person with significant control on 26 August 2021
07 Sep 2022 CS01 Confirmation statement made on 1 August 2022 with updates
30 May 2022 MR01 Registration of charge 114968800002, created on 13 May 2022
18 May 2022 SH01 Statement of capital following an allotment of shares on 13 May 2022
  • GBP 106
  • ANNOTATION Clarification a second filed SH01 was registered on 08/12/2023
17 May 2022 SH01 Statement of capital following an allotment of shares on 13 May 2022
  • GBP 105
  • ANNOTATION Clarification a second filed SH01 was registered on 08/12/2023
12 May 2022 MR01 Registration of charge 114968800001, created on 22 April 2022
20 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2022 AA Total exemption full accounts made up to 31 December 2020
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2021 CS01 Confirmation statement made on 1 August 2021 with no updates