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EMG TOPCO 1 LTD

Company number 15019543

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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)
16 Dec 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Oct 2024	AA01	Previous accounting period shortened from 31 July 2024 to 30 April 2024	View PDF Previous accounting period shortened from 31 July 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	TM01	Termination of appointment of Glaisyers Trust Corporation Limited as a director on 19 September 2024	View PDF Termination of appointment of Glaisyers Trust Corporation Limited as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	PSC01	Notification of James George Oakes as a person with significant control on 19 June 2024	View PDF Notification of James George Oakes as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 30 July 2024	View PDF Withdrawal of a person with significant control statement on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	TM01	Termination of appointment of Antonia Nadine Dawes as a director on 19 June 2024	View PDF Termination of appointment of Antonia Nadine Dawes as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM01	Termination of appointment of Sophia Cartwright as a director on 19 June 2024	View PDF Termination of appointment of Sophia Cartwright as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	AP01	Appointment of Mr James George Oakes as a director on 5 June 2024	View PDF Appointment of Mr James George Oakes as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities 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)
30 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-21 GBP 98	View PDF Incorporation Statement of capital on 2023-07-21 GBP 98 - link opens in a new window - 26 pages (26 pages)

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