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EMW GROUP LIMITED

Company number 03158119

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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)
15 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Sep 2021 SH06 Cancellation of shares. Statement of capital on 8 September 2021
  • GBP 31,508
21 Sep 2021 SH03 Purchase of own shares.
21 Sep 2021 SH03 Purchase of own shares.
21 Sep 2021 SH03 Purchase of own shares.
21 Sep 2021 SH03 Purchase of own shares.
24 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with updates
09 Mar 2021 MA Memorandum and Articles of Association
09 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 33,554.4
12 Feb 2021 TM01 Termination of appointment of Joseph Edward Soul as a director on 29 January 2021
12 Feb 2021 AP01 Appointment of James Harry Geary as a director on 10 February 2021
02 Dec 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2020 SH06 Cancellation of shares. Statement of capital on 12 November 2020
  • GBP 33,349.80
02 Dec 2020 MA Memorandum and Articles of Association
02 Dec 2020 SH03 Purchase of own shares.
19 Mar 2020 AA01 Current accounting period shortened from 30 April 2020 to 31 March 2020
25 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
18 Feb 2020 SH08 Change of share class name or designation
18 Feb 2020 SH02 Sub-division of shares on 30 January 2020
18 Feb 2020 SH10 Particulars of variation of rights attached to shares
17 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of ordinary shares 30/01/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association