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EMERITI LIMITED

Company number 09394541

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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)
15 May 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
24 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 204.00	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 204.00 - link opens in a new window - 8 pages (8 pages)
24 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Apr 2023	CERTNM	Company name changed attwoods parent company LIMITED\certificate issued on 10/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-09	View PDF Company name changed attwoods parent company LIMITED\certificate issued on 10/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-09 - link opens in a new window - 3 pages (3 pages)
30 May 2022	TM02	Termination of appointment of Elaine Roome as a secretary on 30 May 2022	View PDF Termination of appointment of Elaine Roome as a secretary on 30 May 2022 - link opens in a new window - 1 page (1 page)
29 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 May 2022	PSC04	Change of details for Joane Elizabeth Attwood as a person with significant control on 14 August 2021	View PDF Change of details for Joane Elizabeth Attwood as a person with significant control on 14 August 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	PSC04	Change of details for Joane Elizabeth Attwood as a person with significant control on 14 August 2021	View PDF Change of details for Joane Elizabeth Attwood as a person with significant control on 14 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	PSC01	Notification of Joane Elizabeth Attwood as a person with significant control on 14 August 2021	View PDF Notification of Joane Elizabeth Attwood as a person with significant control on 14 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Aug 2021	PSC04	Change of details for Mr Stuart Duncan Attwood as a person with significant control on 14 August 2021	View PDF Change of details for Mr Stuart Duncan Attwood as a person with significant control on 14 August 2021 - link opens in a new window - 2 pages (2 pages)
31 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with updates	View PDF Confirmation statement made on 24 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	View PDF Confirmation statement made on 2 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Apr 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 1 April 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)

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EMERITI LIMITED

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