E:MERGE (UK) COMPANY LIMITED

Company number 05296407

Date	Type	Description	View / Download
25 Jan 2017	AP01	Appointment of Ms Alexandra Baker as a director on 19 January 2017	(2 pages)
20 Jan 2017	TM01	Termination of appointment of Stephanie Anima Brobbey as a director on 31 December 2016	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(4 pages)
30 Sep 2016	AA	Total exemption full accounts made up to 31 March 2016	(15 pages)
30 Jun 2016	TM01	Termination of appointment of Catherine Alison De Souza as a director on 21 January 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 25 November 2015 no member list	(8 pages)
05 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(15 pages)
24 Jun 2015	AP01	Appointment of Mr Paul Harold Massey as a director on 23 April 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Timothy Mark Elgar as a director on 31 March 2015	(1 page)
01 Apr 2015	AP01	Appointment of Miss Stephanie Anima Brobbey as a director on 1 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mrs Catherine Alison De Souza as a director on 1 April 2015	(2 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Merger 15/01/2015	(3 pages)
17 Dec 2014	MA	Memorandum and Articles of Association	(20 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Dec 2014	CERTNM	Company name changed e:merge (bradford) company LIMITED\certificate issued on 03/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-24	(3 pages)
25 Nov 2014	AR01	Annual return made up to 25 November 2014 no member list	(7 pages)
20 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	(15 pages)
22 Jul 2014	AP01	Appointment of Mr Joel Topham as a director on 28 March 2014	(2 pages)
02 Dec 2013	AR01	Annual return made up to 25 November 2013 no member list	(6 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(31 pages)
31 Jul 2013	AP01	Appointment of Mr Paul Chenery as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Elizabeth Malko as a director	(1 page)
02 Jul 2013	TM01	Termination of appointment of John Borland as a director	(1 page)
02 Jul 2013	TM01	Termination of appointment of Jan De Villiers as a director	(1 page)
24 Apr 2013	CERTNM	Company name changed e:merge (bradford) COMMUNITY INTEREST COMPANY\certificate issued on 24/04/13 RES15 ‐ Change company name resolution on 2013-03-28	(24 pages)