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EMIZON GROUP LIMITED

Company number 04687845

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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)
18 Oct 2016	SH06	Cancellation of shares. Statement of capital on 30 August 2016 GBP 150,842.38	View PDF Cancellation of shares. Statement of capital on 30 August 2016 GBP 150,842.38 - link opens in a new window - 4 pages (4 pages)
02 Oct 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
06 Sep 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
06 Sep 2016	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
06 Sep 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
06 Sep 2016	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
06 Sep 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Sep 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
06 Sep 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
06 Sep 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
01 Sep 2016	MR01	Registration of charge 046878450014, created on 30 August 2016	View PDF Registration of charge 046878450014, created on 30 August 2016 - link opens in a new window - 25 pages (25 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Sect 714 of ca 2006 19/07/2016	View PDF Resolutions RES13 ‐ Sect 714 of ca 2006 19/07/2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
09 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 219,101.81	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 219,101.81 - link opens in a new window - 6 pages (6 pages)
22 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 219,101.81	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 219,101.81 - link opens in a new window - 16 pages (16 pages)
08 Aug 2014	AAMD	Amended total exemption small company accounts made up to 31 March 2014	View PDF Amended total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	AR01	Annual return made up to 14 August 2013. List of shareholders has changed Statement of capital on 2013-09-12 GBP 219,101.81	View PDF Annual return made up to 14 August 2013. List of shareholders has changed Statement of capital on 2013-09-12 GBP 219,101.81 - link opens in a new window - 14 pages (14 pages)
03 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 March 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 March 2013 - link opens in a new window - 17 pages (17 pages)
19 Aug 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
21 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
05 Apr 2013	AR01	Annual return made up to 5 March 2013. List of shareholders has changed ANNOTATION A second filed AR01 was registered on 03/09/2013	View PDF Annual return made up to 5 March 2013. List of shareholders has changed ANNOTATION A second filed AR01 was registered on 03/09/2013 - link opens in a new window - 16 pages (16 pages)

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