Companies House does not verify the accuracy of the information filed

Advanced company search

EMERGEADAPT LIMITED

Company number SC413041

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
08 Oct 2013	SH02	Sub-division of shares on 23 September 2013	View PDF Sub-division of shares on 23 September 2013 - link opens in a new window - 5 pages (5 pages)
08 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division approved 23/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub-division approved 23/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
20 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Aug 2012	CERTNM	Company name changed aird technology LIMITED\certificate issued on 28/08/12 RES15 ‐ Change company name resolution on 2012-08-24 NM01 ‐ Change of name by resolution	View PDF Company name changed aird technology LIMITED\certificate issued on 28/08/12 RES15 ‐ Change company name resolution on 2012-08-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 December 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Mar 2012	SH02	Sub-division of shares on 13 December 2011	View PDF Sub-division of shares on 13 December 2011 - link opens in a new window - 5 pages (5 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 13 December 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	AP01	Appointment of Mr Alan Livingstone Revie as a director	View PDF Appointment of Mr Alan Livingstone Revie as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?