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E-MARKETING AGENCY LTD

Company number 15736170

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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)
21 Aug 2024 AD01 Registered office address changed from 4 Orchard Court Orchard Court Bramham Wetherby LS23 6TE England to 1.8 Morwick Hall, Mortec Park York Road Leeds LS15 4TA on 21 August 2024
09 Aug 2024 AP01 Appointment of Mr Shaun Culkin as a director on 1 August 2024
01 Jul 2024 PSC04 Change of details for Ms Emily Elizabeth May Smailes as a person with significant control on 22 June 2024
29 Jun 2024 PSC01 Notification of Jonathan Francis Ellery Warneken as a person with significant control on 22 June 2024
29 Jun 2024 AD01 Registered office address changed from Quarry Farm Lime Kiln Lane Kirk Deighton Wetherby LS22 4EA England to 4 Orchard Court Orchard Court Bramham Wetherby LS23 6TE on 29 June 2024
22 Jun 2024 AP01 Appointment of Mr Jonathan Francis Ellery Warneken as a director on 22 June 2024
22 Jun 2024 AD01 Registered office address changed from 4 Orchard Court Bramham Wetherby LS23 6TE United Kingdom to Quarry Farm Lime Kiln Lane Kirk Deighton Wetherby LS22 4EA on 22 June 2024
04 Jun 2024 CERTNM Company name changed e marketing adventures LTD\certificate issued on 04/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-30
22 May 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-05-22
  • GBP 10