EMIZIO LIMITED filing history - Find and update company information

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EMIZIO LIMITED

Company number 13911340

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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)
16 Mar 2023	PSC07	Cessation of Alexander Vijay Smith as a person with significant control on 16 March 2023	View PDF Cessation of Alexander Vijay Smith as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	PSC01	Notification of Srijan Kumar Thakur as a person with significant control on 16 March 2023	View PDF Notification of Srijan Kumar Thakur as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AP01	Appointment of Piers Cooper as a director on 7 March 2023	View PDF Appointment of Piers Cooper as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	TM01	Termination of appointment of Alexander Vijay Smith as a director on 10 March 2023	View PDF Termination of appointment of Alexander Vijay Smith as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	SH19	Statement of capital on 6 March 2023 GBP 150.2505	View PDF Statement of capital on 6 March 2023 GBP 150.2505 - link opens in a new window - 5 pages (5 pages)
06 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CAP-SS	Solvency Statement dated 01/03/23	View PDF Solvency Statement dated 01/03/23 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
11 Dec 2022	SH01	Statement of capital following an allotment of shares on 11 December 2022 GBP 191.8505	View PDF Statement of capital following an allotment of shares on 11 December 2022 GBP 191.8505 - link opens in a new window - 3 pages (3 pages)
29 Oct 2022	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 191.471	View PDF Statement of capital following an allotment of shares on 17 October 2022 GBP 191.471 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 4 October 2022 GBP 190.9017	View PDF Statement of capital following an allotment of shares on 4 October 2022 GBP 190.9017 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	SH01	Statement of capital following an allotment of shares on 8 September 2022 GBP 189.7631	View PDF Statement of capital following an allotment of shares on 8 September 2022 GBP 189.7631 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 6 September 2022 GBP 188.8144	View PDF Statement of capital following an allotment of shares on 6 September 2022 GBP 188.8144 - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 5 September 2022 GBP 188.0553	View PDF Statement of capital following an allotment of shares on 5 September 2022 GBP 188.0553 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
29 Aug 2022	SH01	Statement of capital following an allotment of shares on 26 August 2022 GBP 187.1065	View PDF Statement of capital following an allotment of shares on 26 August 2022 GBP 187.1065 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 24 August 2022 GBP 185.3986	View PDF Statement of capital following an allotment of shares on 24 August 2022 GBP 185.3986 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 24 August 2022 GBP 184.8293	View PDF Statement of capital following an allotment of shares on 24 August 2022 GBP 184.8293 - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AP01	Appointment of Vijay Popat as a director on 21 August 2022	View PDF Appointment of Vijay Popat as a director on 21 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)

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