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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)
08 Apr 2024 PSC04 Change of details for Natasha Thakur as a person with significant control on 8 April 2024
08 Apr 2024 PSC07 Cessation of Srijan Kumar Thakur as a person with significant control on 27 March 2024
26 Mar 2024 PSC04 Change of details for Natasha Smith as a person with significant control on 17 January 2024
01 Mar 2024 SH01 Statement of capital following an allotment of shares on 9 February 2024
  • GBP 230.2113
28 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2024 SH08 Change of share class name or designation
23 Feb 2024 SH10 Particulars of variation of rights attached to shares
15 Feb 2024 AP01 Appointment of Mr Stephen Michael Gray as a director on 9 February 2024
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 February 2024
  • GBP 229.3327
14 Feb 2024 AP01 Appointment of Ms Emma Jane Hayes as a director on 9 February 2024
17 Jan 2024 CH01 Director's details changed for Natasha Smith on 17 January 2024
15 Aug 2023 CH01 Director's details changed for Natasha Smith on 15 August 2023
11 May 2023 PSC04 Change of details for Mr Srijan Kumar Thakur as a person with significant control on 10 May 2023
10 May 2023 PSC04 Change of details for Natasha Smith as a person with significant control on 10 May 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
13 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
16 Mar 2023 PSC07 Cessation of Alexander Vijay Smith as a person with significant control on 16 March 2023
16 Mar 2023 PSC01 Notification of Srijan Kumar Thakur as a person with significant control on 16 March 2023
13 Mar 2023 AP01 Appointment of Piers Cooper as a director on 7 March 2023
13 Mar 2023 CH01 Director's details changed
10 Mar 2023 TM01 Termination of appointment of Alexander Vijay Smith as a director on 10 March 2023
06 Mar 2023 SH19 Statement of capital on 6 March 2023
  • GBP 150.2505
06 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2023 CAP-SS Solvency Statement dated 01/03/23
06 Mar 2023 SH20 Statement by Directors