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EMOV LIMITED

Company number 12122767

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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)
24 May 2024 CS01 Confirmation statement made on 5 May 2024 with updates
18 Apr 2024 AA Micro company accounts made up to 31 July 2023
31 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
23 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2023 MA Memorandum and Articles of Association
15 May 2023 AP01 Appointment of Mr William Alexander Berry as a director on 9 May 2023
10 May 2023 MR01 Registration of charge 121227670001, created on 9 May 2023
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
24 Apr 2022 AA Micro company accounts made up to 31 July 2021
14 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 31/12/2021
11 Feb 2022 SH02 Sub-division of shares on 31 December 2021
04 Feb 2022 PSC04 Change of details for Jeremy Huck as a person with significant control on 31 December 2021
13 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
23 Apr 2021 AA Micro company accounts made up to 31 July 2020
03 Sep 2020 CS01 Confirmation statement made on 24 July 2020 with updates
23 Jul 2020 CH01 Director's details changed for Mr Timothy John Hanford on 23 July 2020
01 Jul 2020 AP01 Appointment of Harry Koppel-Duran as a director on 1 June 2020
01 Jul 2020 AP01 Appointment of Mr Timothy John Hanford as a director on 1 June 2020
01 Jul 2020 AP01 Appointment of William Hart Burkett as a director on 1 June 2020
26 Jun 2020 PSC07 Cessation of Wisam Al Monthiry as a person with significant control on 24 March 2020
26 Jun 2020 PSC04 Change of details for Jeremy Huck as a person with significant control on 24 March 2020
26 Jun 2020 TM01 Termination of appointment of Wisam Al Monthiry as a director on 24 March 2020