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EM TOPCO LIMITED

Company number 13855635

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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)
03 Feb 2026	AP01	Appointment of Roland Matthias Christian Krueger as a director on 5 May 2025	View PDF Appointment of Roland Matthias Christian Krueger as a director on 5 May 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2026	CS01	Confirmation statement made on 17 January 2026 with updates	View PDF Confirmation statement made on 17 January 2026 with updates - link opens in a new window - 48 pages (48 pages)
17 Sep 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 122 pages (122 pages)
17 Feb 2025	TM01	Termination of appointment of Uwe Krueger as a director on 13 February 2025	View PDF Termination of appointment of Uwe Krueger as a director on 13 February 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with updates	View PDF Confirmation statement made on 17 January 2025 with updates - link opens in a new window - 48 pages (48 pages)
03 Oct 2024	AP01	Appointment of Mr Paul Antony Woolf as a director on 24 September 2024	View PDF Appointment of Mr Paul Antony Woolf as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 150 pages (150 pages)
04 Sep 2024	TM01	Termination of appointment of Ruth Catherine Prior as a director on 27 August 2024	View PDF Termination of appointment of Ruth Catherine Prior as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 88 pages (88 pages)
09 Feb 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 49 pages (49 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 USD 431,253.3659	View PDF Statement of capital following an allotment of shares on 19 December 2023 USD 431,253.3659 - link opens in a new window - 7 pages (7 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 USD 431,247.5724	View PDF Statement of capital following an allotment of shares on 19 December 2023 USD 431,247.5724 - link opens in a new window - 8 pages (8 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 USD 431,247.4953	View PDF Statement of capital following an allotment of shares on 18 December 2023 USD 431,247.4953 - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 USD 431,168.1595	View PDF Statement of capital following an allotment of shares on 18 December 2023 USD 431,168.1595 - link opens in a new window - 5 pages (5 pages)
10 Nov 2023	TM01	Termination of appointment of Ranjit Dandekar as a director on 10 November 2023	View PDF Termination of appointment of Ranjit Dandekar as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AP01	Appointment of Mr. Nagi Adel Hamiyeh as a director on 10 November 2023	View PDF Appointment of Mr. Nagi Adel Hamiyeh as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 153 pages (153 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 USD 407,047.4953	View PDF Statement of capital following an allotment of shares on 13 October 2023 USD 407,047.4953 - link opens in a new window - 5 pages (5 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 USD 407,016.6853	View PDF Statement of capital following an allotment of shares on 31 March 2023 USD 407,016.6853 - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 USD 407,010.0553	View PDF Statement of capital following an allotment of shares on 31 March 2023 USD 407,010.0553 - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 48 pages (48 pages)
13 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 December 2022 USD 407,005.3753	View PDF Statement of capital following an allotment of shares on 8 December 2022 USD 407,005.3753 - link opens in a new window - 5 pages (5 pages)
10 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 December 2022 USD 406,961.9448	View PDF Statement of capital following an allotment of shares on 8 December 2022 USD 406,961.9448 - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 December 2022 USD 406,961.3753	View PDF Statement of capital following an allotment of shares on 8 December 2022 USD 406,961.3753 - link opens in a new window - 5 pages (5 pages)

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EM TOPCO LIMITED

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