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EMPACTA INTERNATIONAL LIMITED

Company number 13635244

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 23,502	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 23,502 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 23,302	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 23,302 - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 23,102	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 23,102 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 22,502	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 22,502 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	PSC07	Cessation of David Gerald Wortham as a person with significant control on 15 August 2022	View PDF Cessation of David Gerald Wortham as a person with significant control on 15 August 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	PSC07	Cessation of A Person with Significant Control as a person with significant control on 31 August 2022	View PDF Cessation of A Person with Significant Control as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 21,502	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 21,502 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	PSC07	Cessation of Thomas Werner as a person with significant control on 31 August 2022	View PDF Cessation of Thomas Werner as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 21,502	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 21,502 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 19,502	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 19,502 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 19,502	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 19,502 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 19,502	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 19,502 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 19,502	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 19,502 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 19,502	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 19,502 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 19,502	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 19,502 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 19,502	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 19,502 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 19,502	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 19,502 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 19,502	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 19,502 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 19,502	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 19,502 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2022	SH01	Statement of capital following an allotment of shares on 15 August 2022 GBP 19,502	View PDF Statement of capital following an allotment of shares on 15 August 2022 GBP 19,502 - link opens in a new window - 3 pages (3 pages)

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EMPACTA INTERNATIONAL LIMITED

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