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EMOTION BROADCAST SYSTEMS LIMITED

Company number 06808624

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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)
17 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 19,975.01
12 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 19,475.01
22 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 February 2015
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 19,475.01
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 18,850.01

Statement of capital on 2015-12-22
  • GBP 19,475.01
  • ANNOTATION Clarification a second filed AR01 was registered on 22/12/2015
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 MR01 Registration of charge 068086240001
23 May 2014 AP03 Appointment of Mr Iain Michael Lloyd Davies as a secretary
19 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 18,850.01
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 18,850.01
18 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2013 CC04 Statement of company's objects
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 18,650.01
04 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
03 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 17,650.01
02 Nov 2012 SH01 Statement of capital following an allotment of shares on 5 September 2012
  • GBP 17,250.01
30 Aug 2012 CERTNM Company name changed vanvas LIMITED\certificate issued on 30/08/12
  • RES15 ‐ Change company name resolution on 2012-08-21
30 Aug 2012 CONNOT Change of name notice
24 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Aug 2012 AD01 Registered office address changed from Wittas House Two Rivers, Station Lane Witney Oxfordshire OX28 4BH on 22 August 2012
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 17,050.01