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EMERGENT ENTERTAINMENT LTD

Company number 13127623

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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 Oct 2022 CERTNM Company name changed pluto digital PLC\certificate issued on 24/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-18
30 Sep 2022 TM01 Termination of appointment of Barry Michael Downes as a director on 9 September 2022
30 Sep 2022 TM01 Termination of appointment of Brian James Kinane as a director on 9 September 2022
30 Sep 2022 AP01 Appointment of Mr Christopher John Newby Wawn as a director on 9 September 2022
24 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with updates
30 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 22/06/2022
22 Jun 2022 MR04 Satisfaction of charge 131276230001 in full
27 Apr 2022 AA Group of companies' accounts made up to 30 September 2021
23 Feb 2022 PSC08 Notification of a person with significant control statement
18 Feb 2022 PSC07 Cessation of Riverfort Capital Limited as a person with significant control on 10 February 2021
18 Feb 2022 PSC07 Cessation of Lesoza Enterprises Limited as a person with significant control on 10 February 2021
18 Feb 2022 PSC07 Cessation of Barry Michael Downes as a person with significant control on 10 February 2021
27 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
27 Jan 2022 AA01 Previous accounting period shortened from 31 January 2022 to 30 September 2021
26 Jan 2022 MR01 Registration of charge 131276230001, created on 23 January 2022
20 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2021
  • GBP 5,165,705.26
20 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2021
  • GBP 1,579,672.43
20 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 February 2021
  • GBP 1,561,273.88
20 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 February 2021
  • GBP 1,506,273.89
20 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 February 2021
  • GBP 1,417,172.44
20 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 January 2021
  • GBP 571,339.10
16 Jul 2021 AP01 Appointment of Mr Brian James Kinane as a director on 14 July 2021
17 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 January 2021
  • GBP 571,339.1
14 May 2021 SH01 Statement of capital following an allotment of shares on 12 April 2021
  • GBP 6,382,371.92
14 May 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 5,165,705.26
  • ANNOTATION Clarification a second filed SH01 was registered on 20/07/2021.