EMOOV LIMITED

Company number 07118826

Date	Type	Description	View / Download
20 Jun 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
13 Jun 2018	PSC01	Notification of Richard Desmond as a person with significant control on 30 May 2018	(2 pages)
12 Jun 2018	PSC02	Notification of Northern & Shell Ventures Limited as a person with significant control on 30 May 2018	(2 pages)
12 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 12 June 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Mr Robert Sanderson as a director on 30 May 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Mr Richard John Martin as a director on 30 May 2018	(2 pages)
11 Jun 2018	TM01	Termination of appointment of Alexander Lazarev as a director on 30 May 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Faisal Shahid Butt as a director on 30 May 2018	(1 page)
08 Jun 2018	MR01	Registration of charge 071188260003, created on 30 May 2018	(49 pages)
09 May 2018	MR04	Satisfaction of charge 1 in full	(1 page)
04 May 2018	SH01	Statement of capital following an allotment of shares on 24 April 2018 GBP 587.05195	(5 pages)
02 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 February 2018 GBP 538.5445	(9 pages)
02 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 March 2018 GBP 572.97307	(9 pages)
16 Apr 2018	AA	Total exemption full accounts made up to 30 April 2017	(14 pages)
28 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 22/01/2018	(12 pages)
20 Mar 2018	AP01	Appointment of Mr Francis James Mcglade as a director on 27 February 2018	(2 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 540.00954	(4 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 538.5445 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2018.	(5 pages)
13 Feb 2018	AD01	Registered office address changed from 27 Greensleeves Drive Warley Brentwood CM14 5WD England to Copenhagen House Fourth Floor 5-10 Bury Street London EC3A 5AT on 13 February 2018	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 28/03/2018.	(16 pages)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 551.52568 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2018.	(5 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 536.87521	(4 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 488.77763	(4 pages)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 488.77763	(6 pages)