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EMVIRYA LTD

Company number 11091780

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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)
18 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 50,000	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	TM01	Termination of appointment of Marcin Burda as a director on 31 December 2021	View PDF Termination of appointment of Marcin Burda as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 May 2019	AP01	Appointment of Mr Marcin Burda as a director on 16 May 2019	View PDF Appointment of Mr Marcin Burda as a director on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	View PDF Confirmation statement made on 2 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2019	PSC01	Notification of Marsha Kutkevitch as a person with significant control on 1 January 2019	View PDF Notification of Marsha Kutkevitch as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AD01	Registered office address changed from 20 North Audley Street London W1K 6LX United Kingdom to 35 Holland Street London W8 4LX on 5 November 2018	View PDF Registered office address changed from 20 North Audley Street London W1K 6LX United Kingdom to 35 Holland Street London W8 4LX on 5 November 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	SH01	Statement of capital following an allotment of shares on 18 May 2018 GBP 45,000	View PDF Statement of capital following an allotment of shares on 18 May 2018 GBP 45,000 - link opens in a new window - 3 pages (3 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-14 - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	View PDF Confirmation statement made on 16 February 2018 with updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	TM01	Termination of appointment of Carlos Pablo Pizzimbono as a director on 12 February 2018	View PDF Termination of appointment of Carlos Pablo Pizzimbono as a director on 12 February 2018 - link opens in a new window - 1 page (1 page)
01 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-01 GBP 100 - link opens in a new window - 11 pages (11 pages)

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EMVIRYA LTD

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