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EMERY PLANNING GROUP LIMITED

Company number 13160147

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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)
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
23 Feb 2024 AA Unaudited abridged accounts made up to 31 July 2023
15 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
24 Mar 2023 AA Unaudited abridged accounts made up to 31 July 2022
20 Jun 2022 CS01 Confirmation statement made on 14 May 2022 with updates
17 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2022 SH08 Change of share class name or designation
16 May 2022 SH08 Change of share class name or designation
16 May 2022 SH08 Change of share class name or designation
13 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
03 Nov 2021 AA01 Previous accounting period shortened from 31 January 2022 to 31 July 2021
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
30 Mar 2021 MA Memorandum and Articles of Association
30 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2021 PSC08 Notification of a person with significant control statement
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 213.98
16 Mar 2021 AP01 Appointment of Mrs Emma Joanne Bennion as a director on 5 March 2021
16 Mar 2021 AP01 Appointment of Mr Benjamin Michael Pycroft as a director on 5 March 2021
16 Mar 2021 AP01 Appointment of Mr John Francis Coxon as a director on 5 March 2021
16 Mar 2021 AP01 Appointment of Mrs Caroline Mary Payne as a director on 5 March 2021
16 Mar 2021 AP01 Appointment of Mr Rawdon Edward Gascoigne as a director on 5 March 2021
16 Mar 2021 PSC07 Cessation of Stephen Andrew Harris as a person with significant control on 26 February 2021
26 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-26
  • GBP .01