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EMERGE PROTOCOL LTD

Company number 16142850

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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)
23 Oct 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 15/08/2025 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 15/08/2025 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Oct 2025	AP01	Appointment of Mr Christian Cigrang as a director on 2 October 2025	View PDF Appointment of Mr Christian Cigrang as a director on 2 October 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025	AP01	Appointment of Mr Ovidiu-Cristian Damian as a director on 2 October 2025	View PDF Appointment of Mr Ovidiu-Cristian Damian as a director on 2 October 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025	TM01	Termination of appointment of Damian Cristian as a director on 2 October 2025	View PDF Termination of appointment of Damian Cristian as a director on 2 October 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2025	AP01	Appointment of Mr Damian Cristian as a director on 2 October 2025	View PDF Appointment of Mr Damian Cristian as a director on 2 October 2025 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025	SH02	Sub-division of shares on 16 September 2025	View PDF Sub-division of shares on 16 September 2025 - link opens in a new window - 6 pages (6 pages)
16 Sep 2025	SH01	Statement of capital following an allotment of shares on 18 August 2025 GBP 109.32	View PDF Statement of capital following an allotment of shares on 18 August 2025 GBP 109.32 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	NEWINC	Incorporation Statement of capital on 2024-12-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-12-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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