EMERGENT LATAM HOLDCO LIMITED

Company number 11496880

Date	Type	Description	View / Download
27 Aug 2021	TM01	Termination of appointment of Michael Joseph Mcclendon as a director on 2 August 2021	(1 page)
27 Aug 2021	TM01	Termination of appointment of Jason Eugene Burnett as a director on 2 August 2021	(1 page)
26 Aug 2021	AD01	Registered office address changed from Hareshill Road Heywood Lancashire OL10 2TP United Kingdom to 12 Gough Square London EC4A 3DW on 26 August 2021	(1 page)
26 Aug 2021	AP01	Appointment of Mr Neal Jon Rider as a director on 2 August 2021	(2 pages)
26 Aug 2021	AP01	Appointment of Mr Michael David Bender as a director on 2 August 2021	(2 pages)
27 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
19 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2020	CS01	Confirmation statement made on 1 August 2020 with updates	(4 pages)
03 Jul 2020	SH01	Statement of capital following an allotment of shares on 15 June 2020 GBP 104	(3 pages)
27 Apr 2020	PSC05	Change of details for Emergent Uk 3 Ltd as a person with significant control on 30 March 2020	(2 pages)
27 Apr 2020	AD01	Registered office address changed from 8 Sackville Street London W1S 3DG England to Hareshill Road Heywood Lancashire OL10 2TP on 27 April 2020	(1 page)
14 Apr 2020	AP01	Appointment of Mr Michael Joseph Mcclendon as a director on 30 March 2020	(2 pages)
09 Apr 2020	TM01	Termination of appointment of Neal Jon Rider as a director on 30 March 2020	(1 page)
09 Apr 2020	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 30 March 2020	(1 page)
09 Apr 2020	AP01	Appointment of Mr Jason Eugene Burnett as a director on 30 March 2020	(2 pages)
19 Feb 2020	TM01	Termination of appointment of Ralph Wade Kittle as a director on 3 February 2020	(1 page)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 GBP 4	(4 pages)
12 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	(4 pages)
03 Jul 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
08 Jun 2019	SH01	Statement of capital following an allotment of shares on 10 May 2019 GBP 3.00	(4 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 2	(8 pages)
05 Dec 2018	AD01	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE United Kingdom to 8 Sackville Street London W1S 3DG on 5 December 2018	(2 pages)
05 Dec 2018	AP04	Appointment of Crestbridge Uk Limited as a secretary on 16 November 2018	(3 pages)
02 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-02 GBP 1	(25 pages)