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EMPEROR DESIGN CONSULTANTS LIMITED

Company number 03160710

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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)
11 Apr 2024	TM01	Termination of appointment of Paul Charles Matthews as a director on 11 April 2024	View PDF Termination of appointment of Paul Charles Matthews as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mrs Amanda Brown as a director on 1 January 2024	View PDF Appointment of Mrs Amanda Brown as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Kathryn Cearns as a director on 31 December 2023	View PDF Termination of appointment of Kathryn Cearns as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Christopher David Stamp as a director on 31 December 2023	View PDF Termination of appointment of Christopher David Stamp as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	CH01	Director's details changed for Mr Stephen Kemp on 13 October 2023	View PDF Director's details changed for Mr Stephen Kemp on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CH01	Director's details changed for Kingsley James on 13 October 2023	View PDF Director's details changed for Kingsley James on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CH01	Director's details changed for Mr Philip Thomas Franklin on 13 October 2023	View PDF Director's details changed for Mr Philip Thomas Franklin on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CH01	Director's details changed for Mrs Miriam Frances Mckay on 13 October 2023	View PDF Director's details changed for Mrs Miriam Frances Mckay on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 33 pages (33 pages)
25 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	CH01	Director's details changed for Noel Stephen O'connor on 13 October 2022	View PDF Director's details changed for Noel Stephen O'connor on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH01	Director's details changed for Mr Paul Charles Matthews on 13 October 2022	View PDF Director's details changed for Mr Paul Charles Matthews on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH01	Director's details changed for Kingsley James on 13 October 2022	View PDF Director's details changed for Kingsley James on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH01	Director's details changed for Mr Stephen Kemp on 13 October 2022	View PDF Director's details changed for Mr Stephen Kemp on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	CH01	Director's details changed for Mr Stephen Kemp on 1 June 2022	View PDF Director's details changed for Mr Stephen Kemp on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	CH01	Director's details changed for Mrs Victoria Jane Sugg on 1 June 2022	View PDF Director's details changed for Mrs Victoria Jane Sugg on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	CH01	Director's details changed for Mr Cameron James Gunn on 1 June 2022	View PDF Director's details changed for Mr Cameron James Gunn on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	RP04PSC08	Second filing for the notification of a person with significant control statement	View PDF Second filing for the notification of a person with significant control statement - link opens in a new window - 6 pages (6 pages)
07 Jun 2022	RP04PSC07	Second filing for the cessation of Noel Stephen O'connor as a person with significant control	View PDF Second filing for the cessation of Noel Stephen O'connor as a person with significant control - link opens in a new window - 6 pages (6 pages)
07 Jun 2022	RP04PSC07	Second filing for the cessation of Kingsley James as a person with significant control	View PDF Second filing for the cessation of Kingsley James as a person with significant control - link opens in a new window - 6 pages (6 pages)
07 Jun 2022	RP04PSC07	Second filing for the cessation of Stephen James Kemp as a person with significant control	View PDF Second filing for the cessation of Stephen James Kemp as a person with significant control - link opens in a new window - 6 pages (6 pages)
06 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Company documents 17/05/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents 17/05/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
18 May 2022	MR01	Registration of charge 031607100004, created on 17 May 2022	View PDF Registration of charge 031607100004, created on 17 May 2022 - link opens in a new window - 50 pages (50 pages)

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EMPEROR DESIGN CONSULTANTS LIMITED

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