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E-MOTIVE HOLDINGS LTD

Company number 10130120

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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 Aug 2022 CS01 Confirmation statement made on 28 June 2022 with updates
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 100
30 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
16 Jun 2022 SH19 Statement of capital on 16 June 2022
  • GBP 94.46995
16 Jun 2022 SH20 Statement by Directors
16 Jun 2022 CAP-SS Solvency Statement dated 08/06/22
16 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Subdiv 08/06/2022
15 Jun 2022 SH02 Sub-division of shares on 9 June 2022
31 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/02/2022
23 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-22
05 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
12 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Jan 2021 MR01 Registration of charge 101301200001, created on 11 January 2021
25 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
19 Nov 2020 PSC05 Change of details for Polar Corporate Limited as a person with significant control on 30 June 2020
10 Mar 2020 TM01 Termination of appointment of Samuel Newham Reed as a director on 26 February 2020
10 Feb 2020 CH01 Director's details changed for Dan Regan on 10 February 2020
28 Jan 2020 CH01 Director's details changed for Dan Regan on 23 January 2020
28 Jan 2020 AD01 Registered office address changed from Venn Farm Units Kings Mill Road Cullompton Devon EX15 1QN England to Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ on 28 January 2020
28 Jan 2020 CH01 Director's details changed for Mr Bruce William Palmer on 23 January 2020
23 Jan 2020 AD01 Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT England to Venn Farm Units Kings Mill Road Cullompton Devon EX15 1QN on 23 January 2020
23 Jan 2020 AP01 Appointment of Mr Samuel Newham Reed as a director on 10 January 2020