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EMEIS UK HOLDINGS LIMITED

Company number 14063352

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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)
13 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 May 2024	PSC05	Change of details for Orpea S.A. as a person with significant control on 15 May 2024	View PDF Change of details for Orpea S.A. as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	CH01	Director's details changed for Mr Akthar Hussain on 30 April 2024	View PDF Director's details changed for Mr Akthar Hussain on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC05	Change of details for Orpea S.A. as a person with significant control on 22 April 2022	View PDF Change of details for Orpea S.A. as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CERTNM	Company name changed orpea uk LIMITED\certificate issued on 03/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-21	View PDF Company name changed orpea uk LIMITED\certificate issued on 03/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-21 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 11 January 2024	View PDF Termination of appointment of Abogado Nominees Limited as a secretary on 11 January 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM01	Termination of appointment of Laurent Guillot as a director on 6 December 2023	View PDF Termination of appointment of Laurent Guillot as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Mr Andrew Boamah Opoku as a director on 6 December 2023	View PDF Appointment of Mr Andrew Boamah Opoku as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 11-19 Lisson Grove London NW1 6SH on 2 October 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 11-19 Lisson Grove London NW1 6SH on 2 October 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	TM01	Termination of appointment of Geert Frans Uytterschaut as a director on 21 December 2022	View PDF Termination of appointment of Geert Frans Uytterschaut as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AP01	Appointment of Mr Laurent Guillot as a director on 21 December 2022	View PDF Appointment of Mr Laurent Guillot as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	MR01	Registration of charge 140633520001, created on 1 June 2022	View PDF Registration of charge 140633520001, created on 1 June 2022 - link opens in a new window - 31 pages (31 pages)
22 Apr 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-22 GBP 1	View PDF Incorporation Statement of capital on 2022-04-22 GBP 1 - link opens in a new window - 39 pages (39 pages)

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