Companies House does not verify the accuracy of the information filed

EMERIX GLOBAL LIMITED

Company number 13814455

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)
16 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 30 December 2024 USD 0.010985	View PDF Statement of capital following an allotment of shares on 30 December 2024 USD 0.010985 - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 30 December 2024 USD 0.010732	View PDF Statement of capital following an allotment of shares on 30 December 2024 USD 0.010732 - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	CS01	Confirmation statement made on 21 December 2024 with updates	View PDF Confirmation statement made on 21 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2024	SH01	Statement of capital following an allotment of shares on 12 December 2024 USD 0.010125	View PDF Statement of capital following an allotment of shares on 12 December 2024 USD 0.010125 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Bank guarantee 07/12/2023	View PDF Resolutions RES13 ‐ Bank guarantee 07/12/2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 USD 0.010052	View PDF Statement of capital following an allotment of shares on 3 August 2023 USD 0.010052 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 May 2023	SH02	Sub-division of shares on 4 March 2023	View PDF Sub-division of shares on 4 March 2023 - link opens in a new window - 5 pages (5 pages)
19 May 2023	SH02	Sub-division of shares on 4 May 2023	View PDF Sub-division of shares on 4 May 2023 - link opens in a new window - 5 pages (5 pages)
12 May 2023	SH19	Statement of capital on 12 May 2023 USD 0.01	View PDF Statement of capital on 12 May 2023 USD 0.01 - link opens in a new window - 3 pages (3 pages)
12 May 2023	SH14	Redenomination of shares. Statement of capital 4 May 2023 GBP 0.0126	View PDF Redenomination of shares. Statement of capital 4 May 2023 GBP 0.0126 - link opens in a new window - 6 pages (6 pages)
12 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 May 2023	CAP-SS	Solvency Statement dated 04/05/23	View PDF Solvency Statement dated 04/05/23 - link opens in a new window - 1 page (1 page)
12 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-22 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-22 GBP .01 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

EMERIX GLOBAL LIMITED

Filter by category