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EJME HOLDINGS LIMITED

Company number 08749024

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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)
30 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2023	PSC04	Change of details for Manfred Otto Seitz as a person with significant control on 5 June 2023	View PDF Change of details for Manfred Otto Seitz as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	SH19	Statement of capital on 29 September 2021 EUR 1.00	View PDF Statement of capital on 29 September 2021 EUR 1.00 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2021	CAP-SS	Solvency Statement dated 24/09/21	View PDF Solvency Statement dated 24/09/21 - link opens in a new window - 1 page (1 page)
29 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 25 October 2019	View PDF Second filing of Confirmation Statement dated 25 October 2019 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2020	PSC05	Change of details for Manfred Seitz Ug as a person with significant control on 29 June 2020	View PDF Change of details for Manfred Seitz Ug as a person with significant control on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	PSC05	Change of details for Manfred Seitz Ug as a person with significant control on 29 June 2020	View PDF Change of details for Manfred Seitz Ug as a person with significant control on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	PSC07	Cessation of Netjets Management Limited as a person with significant control on 29 June 2020	View PDF Cessation of Netjets Management Limited as a person with significant control on 29 June 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	PSC07	Cessation of Netjets International Inc. as a person with significant control on 29 June 2020	View PDF Cessation of Netjets International Inc. as a person with significant control on 29 June 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	PSC07	Cessation of Netjets Inc. as a person with significant control on 29 June 2020	View PDF Cessation of Netjets Inc. as a person with significant control on 29 June 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	PSC07	Cessation of Executive Jet Management (Europe) Limited as a person with significant control on 29 June 2020	View PDF Cessation of Executive Jet Management (Europe) Limited as a person with significant control on 29 June 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	PSC07	Cessation of Berkshire Hathaway Inc as a person with significant control on 29 June 2020	View PDF Cessation of Berkshire Hathaway Inc as a person with significant control on 29 June 2020 - link opens in a new window - 1 page (1 page)
21 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 13/09/21	View PDF Confirmation statement made on 25 October 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 13/09/21 - link opens in a new window - 4 pages (4 pages)
23 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
19 Jun 2019	TM01	Termination of appointment of Alexander Theodore Werner as a director on 12 June 2019	View PDF Termination of appointment of Alexander Theodore Werner as a director on 12 June 2019 - link opens in a new window - 1 page (1 page)

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EJME HOLDINGS LIMITED

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