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EMERGE (LEEDS) LIMITED

Company number 15256149

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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)
31 Oct 2024	MR01	Registration of charge 152561490003, created on 29 October 2024	View PDF Registration of charge 152561490003, 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	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 03/05/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Transfer of shares 03/05/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - 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)
10 May 2024	MR01	Registration of charge 152561490002, created on 7 May 2024	View PDF Registration of charge 152561490002, created on 7 May 2024 - link opens in a new window - 59 pages (59 pages)
08 May 2024	MR01	Registration of charge 152561490001, created on 7 May 2024	View PDF Registration of charge 152561490001, created on 7 May 2024 - link opens in a new window - 56 pages (56 pages)
20 Jan 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)
20 Jan 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)
20 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Jan 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)
11 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)
11 Jan 2024	AP01	Appointment of Catherine Elizabeth Hellas as a director on 10 January 2024	View PDF Appointment of Catherine Elizabeth Hellas as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Rory James Watts as a director on 10 January 2024	View PDF Appointment of Rory James Watts as a director on 10 January 2024 - link opens in a new window - 2 pages (2 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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