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EML CITY SQUARE HOUSE LIMITED

Company number 14185346

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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)
10 Jul 2024	MR01	Registration of charge 141853460005, created on 10 July 2024	View PDF Registration of charge 141853460005, created on 10 July 2024 - link opens in a new window - 17 pages (17 pages)
18 Jun 2024	MR04	Satisfaction of charge 141853460002 in full	View PDF Satisfaction of charge 141853460002 in full - link opens in a new window - 1 page (1 page)
14 Jun 2024	MR04	Satisfaction of charge 141853460001 in full	View PDF Satisfaction of charge 141853460001 in full - link opens in a new window - 1 page (1 page)
13 Jun 2024	MR01	Registration of charge 141853460003, created on 12 June 2024	View PDF Registration of charge 141853460003, created on 12 June 2024 - link opens in a new window - 24 pages (24 pages)
13 Jun 2024	MR01	Registration of charge 141853460004, created on 12 June 2024	View PDF Registration of charge 141853460004, created on 12 June 2024 - link opens in a new window - 32 pages (32 pages)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 12 pages (12 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
27 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 2022	MR01	Registration of charge 141853460001, created on 22 September 2022	View PDF Registration of charge 141853460001, created on 22 September 2022 - link opens in a new window - 24 pages (24 pages)
27 Sep 2022	MR01	Registration of charge 141853460002, created on 22 September 2022	View PDF Registration of charge 141853460002, created on 22 September 2022 - link opens in a new window - 42 pages (42 pages)
25 Jul 2022	AA01	Current accounting period extended from 30 June 2023 to 30 November 2023	View PDF Current accounting period extended from 30 June 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	AP03	Appointment of Mrs Ita Gillis as a secretary on 22 June 2022	View PDF Appointment of Mrs Ita Gillis as a secretary on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	PSC02	Notification of Eml City Square Holdings Limited as a person with significant control on 22 June 2022	View PDF Notification of Eml City Square Holdings Limited as a person with significant control on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	PSC07	Cessation of Eamonn Francis Laverty as a person with significant control on 22 June 2022	View PDF Cessation of Eamonn Francis Laverty as a person with significant control on 22 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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