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EMRYS GROUP INTERNATIONAL LIMITED

Company number 14341811

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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 Jan 2025	CERTNM	Company name changed emrys consulting LTD\certificate issued on 20/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-18	View PDF Company name changed emrys consulting LTD\certificate issued on 20/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-18 - link opens in a new window - 3 pages (3 pages)
18 Jan 2025	CS01	Confirmation statement made on 18 January 2025 with updates	View PDF Confirmation statement made on 18 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2025	PSC01	Notification of Nikolina Baric as a person with significant control on 18 January 2025	View PDF Notification of Nikolina Baric as a person with significant control on 18 January 2025 - link opens in a new window - 2 pages (2 pages)
18 Jan 2025	AP01	Appointment of Mrs Nikolina Baric as a director on 18 January 2025	View PDF Appointment of Mrs Nikolina Baric as a director on 18 January 2025 - link opens in a new window - 2 pages (2 pages)
18 Jan 2025	TM01	Termination of appointment of Aluka Osakwe as a director on 17 January 2025	View PDF Termination of appointment of Aluka Osakwe as a director on 17 January 2025 - link opens in a new window - 1 page (1 page)
03 Oct 2024	CH01	Director's details changed for Ms Aluka Osakwe on 1 October 2024	View PDF Director's details changed for Ms Aluka Osakwe on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2024	CS01	Confirmation statement made on 21 April 2024 with updates	View PDF Confirmation statement made on 21 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2023	AP01	Appointment of Miss Faye Murray as a director on 17 December 2023	View PDF Appointment of Miss Faye Murray as a director on 17 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Nov 2023	AP01	Appointment of Ms Aluka Osakwe as a director on 5 November 2023	View PDF Appointment of Ms Aluka Osakwe as a director on 5 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with updates	View PDF Confirmation statement made on 29 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2023	AP03	Appointment of Miss Mia Alexandra Aston as a secretary on 28 October 2023	View PDF Appointment of Miss Mia Alexandra Aston as a secretary on 28 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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