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EMPLAS COMMERCIAL (NORTH) LTD

Company number 15476920

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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)
07 Nov 2024 MA Memorandum and Articles of Association
07 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2024 AP01 Appointment of Mr Jonathan Tudor as a director on 25 October 2024
01 Nov 2024 SH08 Change of share class name or designation
30 Oct 2024 SH01 Statement of capital following an allotment of shares on 25 October 2024
  • GBP 100
15 Feb 2024 AA01 Current accounting period extended from 28 February 2025 to 30 April 2025
09 Feb 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-02-09
  • GBP 1