EMMA TECHNOLOGIES LTD.

Company number 10578464

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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)
07 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 28 January 2020
  • GBP 182.830
05 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
25 Oct 2019 AA Micro company accounts made up to 31 January 2019
05 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with updates
04 Feb 2019 AD01 Registered office address changed from PO Box GU18 5YS 6 the Orchard Lightwater Surrey GU18 5YS United Kingdom to 6 the Orchard Lightwater GU18 5YS on 4 February 2019
19 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 10 August 2018
  • GBP 130,404
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 May 2018
  • GBP 126,392
26 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2018 SH02 Sub-division of shares on 23 April 2018
11 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divison of entre issued share capital 23/04/2018
07 Jun 2018 CH01 Director's details changed for Antonio Marino on 7 June 2018
07 Jun 2018 CH01 Director's details changed for Edoardo Moreni on 7 June 2018
07 Jun 2018 AD01 Registered office address changed from 15 Jutland Street Jutland House #50 Manchester M1 2BE United Kingdom to PO Box GU18 5YS 6 the Orchard Lightwater Surrey GU18 5YS on 7 June 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
13 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-12
23 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted