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EMMA LIVE LTD

Company number 13115354

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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)
06 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with updates	View PDF Confirmation statement made on 5 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 December 2021 GBP 1.15999	View PDF Second filing of a statement of capital following an allotment of shares on 7 December 2021 GBP 1.15999 - link opens in a new window - 6 pages (6 pages)
20 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 December 2021 GBP 1.16665	View PDF Second filing of a statement of capital following an allotment of shares on 8 December 2021 GBP 1.16665 - link opens in a new window - 6 pages (6 pages)
20 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 December 2021 GBP 1.10000	View PDF Second filing of a statement of capital following an allotment of shares on 6 December 2021 GBP 1.10000 - link opens in a new window - 6 pages (6 pages)
20 Dec 2022	PSC04	Change of details for Mr Adam Stanier as a person with significant control on 19 December 2022	View PDF Change of details for Mr Adam Stanier as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CH01	Director's details changed for Adam Stanter on 19 December 2022	View PDF Director's details changed for Adam Stanter on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
19 May 2022	AA01	Current accounting period extended from 31 January 2022 to 30 June 2022	View PDF Current accounting period extended from 31 January 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AP01	Appointment of Adam Stanter as a director on 27 January 2022	View PDF Appointment of Adam Stanter as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2022	PSC01	Notification of Adam Stanier as a person with significant control on 7 January 2021	View PDF Notification of Adam Stanier as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 1.16665 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2022.	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 1.16665 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2022. - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 1.14999 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2022.	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 1.14999 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2022. - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 1.06666 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2022.	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 1.06666 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2022. - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Su-divsion of issued share capital 15/10/2021	View PDF Resolutions RES13 ‐ Su-divsion of issued share capital 15/10/2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	SH02	Sub-division of shares on 15 October 2021	View PDF Sub-division of shares on 15 October 2021 - link opens in a new window - 7 pages (7 pages)
25 Jun 2021	AD01	Registered office address changed from Flat 6 Richmond Brewery Stores 18 Petersham Road Richmond TW10 6UW England to Soho Works 7th Floor, 2 Television Centre 101 Wood Lane London W12 7FR on 25 June 2021	View PDF Registered office address changed from Flat 6 Richmond Brewery Stores 18 Petersham Road Richmond TW10 6UW England to Soho Works 7th Floor, 2 Television Centre 101 Wood Lane London W12 7FR on 25 June 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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EMMA LIVE LTD

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