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EMITR LTD

Company number 12702110

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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 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 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 - 7 pages (7 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 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 - 8 pages (8 pages) Download iXBRL
23 Dec 2021	AA01	Current accounting period extended from 30 June 2021 to 29 December 2021	View PDF Current accounting period extended from 30 June 2021 to 29 December 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AD01	Registered office address changed from Hayles Bridge Offices Mulgrave Road Cheam Sutton Surrey SM2 6JT England to Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT on 2 July 2021	View PDF Registered office address changed from Hayles Bridge Offices Mulgrave Road Cheam Sutton Surrey SM2 6JT England to Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT on 2 July 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	TM01	Termination of appointment of Simon Paul Johnson as a director on 21 April 2021	View PDF Termination of appointment of Simon Paul Johnson as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	AP01	Appointment of Mr Simon Paul Johnson as a director on 19 April 2021	View PDF Appointment of Mr Simon Paul Johnson as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AP01	Appointment of Mr Ian David Sempers as a director on 19 April 2021	View PDF Appointment of Mr Ian David Sempers as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AD01	Registered office address changed from 6 Crowthorne House Nine Mile Ride Wokingham RG40 3GA England to Hayles Bridge Offices Mulgrave Road Cheam Sutton Surrey SM2 6JT on 20 April 2021	View PDF Registered office address changed from 6 Crowthorne House Nine Mile Ride Wokingham RG40 3GA England to Hayles Bridge Offices Mulgrave Road Cheam Sutton Surrey SM2 6JT on 20 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	TM01	Termination of appointment of Nicholas Steven Shepheard as a director on 19 April 2021	View PDF Termination of appointment of Nicholas Steven Shepheard as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	PSC02	Notification of Oxylus Holdings Ltd as a person with significant control on 19 April 2021	View PDF Notification of Oxylus Holdings Ltd as a person with significant control on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC07	Cessation of Blackbox Company (Uk) Ltd as a person with significant control on 19 April 2021	View PDF Cessation of Blackbox Company (Uk) Ltd as a person with significant control on 19 April 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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