EMPEROR 1 LIMITED

Company number 09044731

Date	Type	Description	View / Download
16 Jun 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(6 pages)
17 Feb 2017	TM01	Termination of appointment of Debra Lynn Barr as a director on 2 February 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of Julian James Lawrence Masters as a director on 26 January 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Vivek Kumar as a director on 26 January 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Rupert Keane as a director on 26 January 2017	(2 pages)
11 Jul 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 2,801.04	(11 pages)
10 May 2016	AA	Group of companies' accounts made up to 30 November 2015	(32 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 2,801.04	(9 pages)
02 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 May 2015	(22 pages)
04 Sep 2015	AA	Group of companies' accounts made up to 30 November 2014	(33 pages)
08 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2,701.04 Statement of capital on 2015-12-02 GBP 2,701.04 ANNOTATION Clarification a second filed AR01 was registered on 02/12/2015	(12 pages)
18 May 2015	AP01	Appointment of Mr Nigel Marcus William Bleach as a director on 29 April 2015	(2 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 2,329.04	(9 pages)
15 Sep 2014	AP01	Appointment of Rupert Keane as a director on 1 September 2014	(3 pages)
23 Jul 2014	CH01	Director's details changed for Mr Julian James Lawrence Masters on 1 July 2014	(2 pages)
21 Jul 2014	AA01	Current accounting period shortened from 31 May 2015 to 30 November 2014	(1 page)
09 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 22/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(55 pages)
09 Jun 2014	TM01	Termination of appointment of Mark Salter as a director	(2 pages)
09 Jun 2014	SH08	Change of share class name or designation	(2 pages)
09 Jun 2014	AP01	Appointment of Mark Graeme Trepte as a director	(3 pages)
09 Jun 2014	AP01	Appointment of Mr Roderick John Williams as a director	(3 pages)
09 Jun 2014	AP01	Appointment of Debra Lynn Barr as a director	(3 pages)
09 Jun 2014	AP01	Appointment of Vivek Kumar as a director	(3 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 2,551.04	(10 pages)
09 Jun 2014	SH02	Sub-division of shares on 22 May 2014	(9 pages)