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EMERIA RES UK NEWCO LIMITED

Company number 13778359

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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)
08 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2022	AD01	Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 23 November 2022	View PDF Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 23 November 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 18 August 2022 GBP 104,267,445.24	View PDF Statement of capital following an allotment of shares on 18 August 2022 GBP 104,267,445.24 - link opens in a new window - 6 pages (6 pages)
23 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
19 Aug 2022	AP01	Appointment of Mr Ouda Saleh as a director on 18 August 2022	View PDF Appointment of Mr Ouda Saleh as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AP01	Appointment of Mr Antoine Alexandre Grenier as a director on 18 August 2022	View PDF Appointment of Mr Antoine Alexandre Grenier as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AP01	Appointment of Mr Simon Alexander Smith as a director on 18 August 2022	View PDF Appointment of Mr Simon Alexander Smith as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-02 GBP 1	View PDF Incorporation Statement of capital on 2021-12-02 GBP 1 - link opens in a new window - 20 pages (20 pages)

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