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EMMA PAKE LTD.

Company number 09481584

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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)
27 Mar 2024 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
14 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
15 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
07 Oct 2022 AA Micro company accounts made up to 31 March 2022
21 Jul 2022 AP01 Appointment of Mr Adam Craven as a director on 21 July 2022
14 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
22 Oct 2021 AA Micro company accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
03 Mar 2021 TM01 Termination of appointment of Adam Craven as a director on 26 February 2021
27 Dec 2020 AA Micro company accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 206.25
15 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2018 SH08 Change of share class name or designation
16 May 2018 SH08 Change of share class name or designation
16 May 2018 SH02 Sub-division of shares on 20 April 2018
09 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
24 Jan 2018 CH01 Director's details changed for Ms Emma Pake on 23 January 2018
17 Dec 2017 PSC04 Change of details for Ms Emma Pake as a person with significant control on 17 December 2017
17 Dec 2017 PSC04 Change of details for Mr Adam Craven as a person with significant control on 17 December 2017