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EMMARK UK LIMITED

Company number 02283060

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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)
24 May 2024	CH03	Secretary's details changed for Mrs Margaret Eileen Tillotson on 24 May 2024	View PDF Secretary's details changed for Mrs Margaret Eileen Tillotson on 24 May 2024 - link opens in a new window - 1 page (1 page)
18 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
18 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC01	Notification of Emma Tracey Tillotson as a person with significant control on 24 July 2023	View PDF Notification of Emma Tracey Tillotson as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC04	Change of details for Mrs Margaret Eileen Tillotson as a person with significant control on 24 July 2023	View PDF Change of details for Mrs Margaret Eileen Tillotson as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	View PDF Confirmation statement made on 17 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	CH01	Director's details changed for Mr Mark John Tillotson on 4 December 2023	View PDF Director's details changed for Mr Mark John Tillotson on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with updates	View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	CH01	Director's details changed for Mr Mark John Tillotson on 17 October 2022	View PDF Director's details changed for Mr Mark John Tillotson on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 11 pages (11 pages)
19 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages)
27 Mar 2018	CH01	Director's details changed for Mr Mark John Tillotson on 1 March 2018	View PDF Director's details changed for Mr Mark John Tillotson on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AD03	Register(s) moved to registered inspection location C/O Firth Parish 1 Airport Way Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA	View PDF Register(s) moved to registered inspection location C/O Firth Parish 1 Airport Way Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA - link opens in a new window - 1 page (1 page)
22 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages)

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EMMARK UK LIMITED

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