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EMMER GREEN (2024) LTD

Company number 15460506

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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)
23 Sep 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 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
15 Sep 2024	AP01	Appointment of Mrs Patricia Oppong-Mensah as a director on 2 September 2024	View PDF Appointment of Mrs Patricia Oppong-Mensah as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	PSC07	Cessation of Manvir Chhotabhai Patel as a person with significant control on 2 February 2024	View PDF Cessation of Manvir Chhotabhai Patel as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
22 Jun 2024	PSC07	Cessation of Jayesh Manilal Patel as a person with significant control on 2 February 2024	View PDF Cessation of Jayesh Manilal Patel as a person with significant control on 2 February 2024 - link opens in a new window - 1 page (1 page)
22 Jun 2024	PSC02	Notification of Click Solutions Ltd as a person with significant control on 2 February 2024	View PDF Notification of Click Solutions Ltd as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-02 GBP 1 - link opens in a new window - 13 pages (13 pages)

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