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EMSAK HOLDINGS LIMITED

Company number 11382783

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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)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with no updates	View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 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 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages)
28 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Unaudited abridged accounts made up to 29 February 2020	View PDF Unaudited abridged accounts made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages)
29 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 10 pages (10 pages)
14 Oct 2019	AD01	Registered office address changed from Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB United Kingdom to C/O Mayfield & Co 6 Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 14 October 2019	View PDF Registered office address changed from Harborough Innovation Centre Wellington Way Airfield Business Park Market Harborough Leicestershire LE16 7WB United Kingdom to C/O Mayfield & Co 6 Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 14 October 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with updates	View PDF Confirmation statement made on 24 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	AA01	Previous accounting period shortened from 31 May 2019 to 28 February 2019	View PDF Previous accounting period shortened from 31 May 2019 to 28 February 2019 - link opens in a new window - 1 page (1 page)
31 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
26 Jul 2018	PSC01	Notification of Emma Louise Politi as a person with significant control on 3 July 2018	View PDF Notification of Emma Louise Politi as a person with significant control on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	PSC04	Change of details for Athanasios Politis as a person with significant control on 3 July 2018	View PDF Change of details for Athanasios Politis as a person with significant control on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	AP01	Appointment of Mr Gary Francis Hughes as a director on 3 July 2018	View PDF Appointment of Mr Gary Francis Hughes as a director on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	SH01	Statement of capital following an allotment of shares on 3 July 2018 GBP 95	View PDF Statement of capital following an allotment of shares on 3 July 2018 GBP 95 - link opens in a new window - 5 pages (5 pages)
05 Jul 2018	MR01	Registration of charge 113827830001, created on 3 July 2018	View PDF Registration of charge 113827830001, created on 3 July 2018 - link opens in a new window - 22 pages (22 pages)
25 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-25 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-05-25 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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EMSAK HOLDINGS LIMITED

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