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EMFRA

Company number 12357530

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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)
25 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2024 MA Memorandum and Articles of Association
24 Jan 2024 SH08 Change of share class name or designation
24 Jan 2024 SH10 Particulars of variation of rights attached to shares
16 Dec 2023 AP01 Appointment of Mrs Lesley Clare Pearson as a director on 15 December 2023
16 Dec 2023 PSC01 Notification of Lesley Clare Pearson as a person with significant control on 15 December 2023
16 Dec 2023 PSC04 Change of details for Mr Rupert George Pearson as a person with significant control on 15 December 2023
15 Dec 2023 FOA-RR Re-registration assent
15 Dec 2023 MAR Re-registration of Memorandum and Articles
15 Dec 2023 CERT3 Certificate of re-registration from Limited to Unlimited
15 Dec 2023 RR05 Re-registration from a private limited company to a private unlimited company
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
13 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
22 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
05 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Jan 2022 CS01 Confirmation statement made on 9 December 2021 with no updates
12 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
05 Mar 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
07 Jan 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
10 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-10
  • GBP 100