Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EMW GROUP LIMITED

Company number 03158119

Follow this company File for this company

Filter by category


Confirmation statement filters

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)
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
17 Feb 2020 CC04 Statement of company's objects
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 33,554.4
12 Feb 2020 TM01 Termination of appointment of Ian Morris as a director on 30 January 2020
12 Feb 2020 AP01 Appointment of Joseph Edward Soul as a director on 30 January 2020
12 Feb 2020 AP01 Appointment of Mr Simon James Arkell as a director on 30 January 2020
12 Feb 2020 AP01 Appointment of Mr Nicholas Geoffrey Lloyd as a director on 30 January 2020
12 Feb 2020 TM01 Termination of appointment of Ian David Mabbutt as a director on 30 January 2020
20 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
25 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
16 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
11 Oct 2018 AP04 Appointment of Emw Secretaries Limited as a secretary on 31 March 2018
18 Apr 2018 TM02 Termination of appointment of Ian Zant Boer as a secretary on 31 March 2018
17 Apr 2018 AP01 Appointment of Ian David Mabbutt as a director on 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
06 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
27 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates