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EML LIMITED

Company number 14276081

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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)
20 Nov 2024 AA Micro company accounts made up to 31 August 2024
18 Oct 2024 CH01 Director's details changed for Mr Kevin Posen on 17 October 2024
15 Oct 2024 PSC07 Cessation of Kevin Posen as a person with significant control on 1 October 2024
15 Oct 2024 PSC07 Cessation of Emerge Holdings Llc as a person with significant control on 23 June 2024
15 Oct 2024 PSC02 Notification of Emerge Investment Management Limited as a person with significant control on 1 October 2024
01 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with updates
01 Aug 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
23 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with updates
23 Jun 2024 AD03 Register(s) moved to registered inspection location 17 Cleveland Close Maidenhead SL6 1XE
23 Jun 2024 PSC04 Change of details for Mr Kevin Posen as a person with significant control on 23 January 2024
23 Jun 2024 PSC05 Change of details for Emerge Holdings Llc as a person with significant control on 23 June 2024
20 Apr 2024 AA Micro company accounts made up to 31 August 2023
15 Sep 2023 AD01 Registered office address changed from 17 Cleveland Close Maidenhead SL6 1XE England to C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN on 15 September 2023
13 Sep 2023 AD01 Registered office address changed from 17 Cleveland Close 17 Cleveland Close Maidenhead SL6 1XE England to 17 Cleveland Close Maidenhead SL6 1XE on 13 September 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
10 May 2023 PSC02 Notification of Emerge Holdings Llc as a person with significant control on 4 August 2022
10 May 2023 PSC01 Notification of Kevin Posen as a person with significant control on 5 May 2023
10 May 2023 PSC09 Withdrawal of a person with significant control statement on 10 May 2023
05 May 2023 AD03 Register(s) moved to registered inspection location 17 Cleveland Close Maidenhead SL6 1XE
05 May 2023 AD02 Register inspection address has been changed to 17 Cleveland Close Maidenhead SL6 1XE
08 Feb 2023 CH01 Director's details changed for Mr Kevin Posen on 3 November 2022
20 Jan 2023 AD01 Registered office address changed from Hogarth House Bray Road Maidenhead SL6 1UQ England to 17 Cleveland Close 17 Cleveland Close Maidenhead SL6 1XE on 20 January 2023
04 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-08-04
  • GBP .1