Companies House does not verify the accuracy of the information filed

EMPORION RESEARCH LTD

Company number 13669434

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 111.35	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 111.35 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2024	AP01	Appointment of Ms Georgiana Larisa Barbu as a director on 9 January 2024	View PDF Appointment of Ms Georgiana Larisa Barbu as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AD01	Registered office address changed from Unit 11.1.1 Weston Street London SE1 3ER England to Unit 10.G.1 Weston Street London SE1 3ER on 27 July 2023	View PDF Registered office address changed from Unit 11.1.1 Weston Street London SE1 3ER England to Unit 10.G.1 Weston Street London SE1 3ER on 27 July 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
15 Feb 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 8 pages (8 pages)
30 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC07	Cessation of Paul James as a person with significant control on 9 December 2021	View PDF Cessation of Paul James as a person with significant control on 9 December 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2022	PSC07	Cessation of Mihai Alexandru Ionut Fleseriu as a person with significant control on 8 July 2022	View PDF Cessation of Mihai Alexandru Ionut Fleseriu as a person with significant control on 8 July 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 7 pages (7 pages)
22 Nov 2022	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 110.79	View PDF Statement of capital following an allotment of shares on 22 November 2022 GBP 110.79 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 August 2022 GBP 109.13	View PDF Statement of capital following an allotment of shares on 26 August 2022 GBP 109.13 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 26 July 2022 GBP 107.69	View PDF Statement of capital following an allotment of shares on 26 July 2022 GBP 107.69 - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AD01	Registered office address changed from 56 Arthur Road London SW19 7DS England to Unit 11.1.1 Weston Street London SE1 3ER on 4 July 2022	View PDF Registered office address changed from 56 Arthur Road London SW19 7DS England to Unit 11.1.1 Weston Street London SE1 3ER on 4 July 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 09/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 09/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AP01	Appointment of Mr Mihai Alexandru Ionut Fleseriu as a director on 10 December 2021	View PDF Appointment of Mr Mihai Alexandru Ionut Fleseriu as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-08 GBP 100 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

EMPORION RESEARCH LTD

Filter by category