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EMTELLE UK LIMITED

Company number SC079486

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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 Nov 2020	TM02	Termination of appointment of Wm Brown (Registrars) Limited as a secretary on 30 September 2020	View PDF Termination of appointment of Wm Brown (Registrars) Limited as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 12 June 2018	View PDF Second filing of Confirmation Statement dated 12 June 2018 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	PSC07	Cessation of Anthony Rodgers as a person with significant control on 6 April 2016	View PDF Cessation of Anthony Rodgers as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2020	PSC07	Cessation of William George Rae as a person with significant control on 1 July 2019	View PDF Cessation of William George Rae as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
18 Jul 2019	PSC02	Notification of Emtelle Holdings (2014) Limited as a person with significant control on 31 October 2018	View PDF Notification of Emtelle Holdings (2014) Limited as a person with significant control on 31 October 2018 - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	PSC01	Notification of William George Rae as a person with significant control on 1 July 2019	View PDF Notification of William George Rae as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AP01	Appointment of Mr William George Rae as a director on 1 July 2019	View PDF Appointment of Mr William George Rae as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	PSC07	Cessation of Mads Ambrosius Hogfeldt as a person with significant control on 1 July 2019	View PDF Cessation of Mads Ambrosius Hogfeldt as a person with significant control on 1 July 2019 - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	PSC07	Cessation of Emtelle Holdings Limited as a person with significant control on 31 October 2018	View PDF Cessation of Emtelle Holdings Limited as a person with significant control on 31 October 2018 - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	TM01	Termination of appointment of Mads Ambrosius Høgfeldt as a director on 1 July 2019	View PDF Termination of appointment of Mads Ambrosius Høgfeldt as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	TM01	Termination of appointment of Kenn Byllemos as a director on 18 February 2019	View PDF Termination of appointment of Kenn Byllemos as a director on 18 February 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	PSC07	Cessation of Kenn Byllemos as a person with significant control on 18 February 2018	View PDF Cessation of Kenn Byllemos as a person with significant control on 18 February 2018 - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
19 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/11/2020	View PDF Confirmation statement made on 12 June 2018 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/11/2020 - link opens in a new window - 2 pages (2 pages)
15 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 May 2018	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)
25 Jan 2018	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
20 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 12 pages (12 pages)
13 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
10 Oct 2016	TM01	Termination of appointment of Steven James King as a director on 30 September 2016	View PDF Termination of appointment of Steven James King as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)

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EMTELLE UK LIMITED

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