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EMERGE (MIDLANDS) LIMITED

Company number 15256136

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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	AA01	Current accounting period extended from 30 November 2025 to 31 December 2025	View PDF Current accounting period extended from 30 November 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
28 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2024	MR01	Registration of charge 152561360003, created on 29 October 2024	View PDF Registration of charge 152561360003, created on 29 October 2024 - link opens in a new window - 69 pages (69 pages)
10 Jun 2024	AD01	Registered office address changed from 5 Albright Road Widnes Cheshire WA8 8FY United Kingdom to C73 Shelton Boulevard Stoke on Trent Staffordshire ST1 5GQ on 10 June 2024	View PDF Registered office address changed from 5 Albright Road Widnes Cheshire WA8 8FY United Kingdom to C73 Shelton Boulevard Stoke on Trent Staffordshire ST1 5GQ on 10 June 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
23 May 2024	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)
10 May 2024	MR01	Registration of charge 152561360002, created on 7 May 2024	View PDF Registration of charge 152561360002, created on 7 May 2024 - link opens in a new window - 59 pages (59 pages)
08 May 2024	MR01	Registration of charge 152561360001, created on 7 May 2024	View PDF Registration of charge 152561360001, created on 7 May 2024 - link opens in a new window - 56 pages (56 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Feb 2024	AP01	Appointment of Kelly Greenhough as a director on 10 January 2024	View PDF Appointment of Kelly Greenhough as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 10 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 10 January 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-02 GBP 80	View PDF Incorporation Statement of capital on 2023-11-02 GBP 80 - link opens in a new window - 36 pages (36 pages)

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