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EMERGENCY ONE GROUP LIMITED

Company number SC631186

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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)
05 Dec 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	SH06	Cancellation of shares. Statement of capital on 30 August 2024 GBP 49,139	View PDF Cancellation of shares. Statement of capital on 30 August 2024 GBP 49,139 - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
05 Sep 2024	TM01	Termination of appointment of Chester Smith as a director on 30 August 2024	View PDF Termination of appointment of Chester Smith as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 21 May 2022 with updates	View PDF Confirmation statement made on 21 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2022	SH06	Cancellation of shares. Statement of capital on 24 March 2022 GBP 55,139	View PDF Cancellation of shares. Statement of capital on 24 March 2022 GBP 55,139 - link opens in a new window - 6 pages (6 pages)
04 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	TM01	Termination of appointment of Martin Gerrard Mcbeth as a director on 31 October 2021	View PDF Termination of appointment of Martin Gerrard Mcbeth as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2021	TM01	Termination of appointment of Francis Stephen Reid Morran as a director on 18 August 2020	View PDF Termination of appointment of Francis Stephen Reid Morran as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages) Download iXBRL
21 Dec 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	PSC07	Cessation of Brodies & Co. (Trustees) Limited as a person with significant control on 21 May 2020	View PDF Cessation of Brodies & Co. (Trustees) Limited as a person with significant control on 21 May 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2020	CH01	Director's details changed for Mr Chester Smith on 14 September 2020	View PDF Director's details changed for Mr Chester Smith on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
11 Sep 2020	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 Jun 2019	466(Scot)	Alterations to floating charge SC6311860002	View PDF Alterations to floating charge SC6311860002 - link opens in a new window - 36 pages (36 pages)
21 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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EMERGENCY ONE GROUP LIMITED

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