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EMX PARTNERS (TRADING) LTD

Company number 14287850

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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)
22 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	CH04	Secretary's details changed for Wincham Accountancy Limited on 2 April 2024	View PDF Secretary's details changed for Wincham Accountancy Limited on 2 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	MR01	Registration of charge 142878500002, created on 19 April 2024	View PDF Registration of charge 142878500002, created on 19 April 2024 - link opens in a new window - 29 pages (29 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	MR01	Registration of charge 142878500001, created on 21 September 2023	View PDF Registration of charge 142878500001, created on 21 September 2023 - link opens in a new window - 30 pages (30 pages)
18 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Sep 2023	AP01	Appointment of Mr John Graham Turner as a director on 1 September 2023	View PDF Appointment of Mr John Graham Turner as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AP01	Appointment of Mr Abhinav Kumar Shah as a director on 17 August 2023	View PDF Appointment of Mr Abhinav Kumar Shah as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 22 September 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 22 September 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	TM01	Termination of appointment of Vimal Tilakapala as a director on 17 August 2023	View PDF Termination of appointment of Vimal Tilakapala as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of agreements 06/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Approval of agreements 06/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Jan 2023	AP04	Appointment of Wincham Accountancy Limited as a secretary on 24 January 2023	View PDF Appointment of Wincham Accountancy Limited as a secretary on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AD01	Registered office address changed from Castle Cavendish Business Centre C/O Rm Accountancy Services Dorking Road Nottingham NG7 5PN England to Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR on 24 January 2023	View PDF Registered office address changed from Castle Cavendish Business Centre C/O Rm Accountancy Services Dorking Road Nottingham NG7 5PN England to Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR on 24 January 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Oct 2022	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 - 1 page (1 page)
18 Oct 2022	AP01	Appointment of Mr Vimal Tilakapala as a director on 18 October 2022	View PDF Appointment of Mr Vimal Tilakapala as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AD01	Registered office address changed from Castle Cavendish Business Centre C/O Rm Accountsservices Dorking Road Nottingham NG7 5PN England to Castle Cavendish Business Centre C/O Rm Accountancy Services Dorking Road Nottingham NG7 5PN on 27 September 2022	View PDF Registered office address changed from Castle Cavendish Business Centre C/O Rm Accountsservices Dorking Road Nottingham NG7 5PN England to Castle Cavendish Business Centre C/O Rm Accountancy Services Dorking Road Nottingham NG7 5PN on 27 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AD01	Registered office address changed from Castle Cavendish Business Centre C/O Rm Accountsservices Dorking Road Nottingham NG7 5PN England to Castle Cavendish Business Centre C/O Rm Accountsservices Dorking Road Nottingham NG7 5PN on 10 August 2022	View PDF Registered office address changed from Castle Cavendish Business Centre C/O Rm Accountsservices Dorking Road Nottingham NG7 5PN England to Castle Cavendish Business Centre C/O Rm Accountsservices Dorking Road Nottingham NG7 5PN on 10 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AD01	Registered office address changed from Castle Cavendish Business Centre Dorking Road Nottingham NG7 5PN England to Castle Cavendish Business Centre C/O Rm Accountsservices Dorking Road Nottingham NG7 5PN on 10 August 2022	View PDF Registered office address changed from Castle Cavendish Business Centre Dorking Road Nottingham NG7 5PN England to Castle Cavendish Business Centre C/O Rm Accountsservices Dorking Road Nottingham NG7 5PN on 10 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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EMX PARTNERS (TRADING) LTD

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