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EMISSION SOLUTIONS LIMITED

Company number 10547298

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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)
28 Mar 2024 AA Total exemption full accounts made up to 31 January 2024
06 Dec 2023 SH01 Statement of capital following an allotment of shares on 16 October 2023
  • GBP 294.222065
20 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
01 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with updates
07 Jul 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 0.003264
26 May 2022 AA Total exemption full accounts made up to 31 January 2022
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with updates
04 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2022 MA Memorandum and Articles of Association
21 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 February 2020
  • GBP 0.002381
03 Jan 2022 AD01 Registered office address changed from 68 Mayford Road, London Mayford Road London SW12 8SN England to 68 Mayford Road, London Mayford Road London SW12 8SN on 3 January 2022
03 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
15 Jun 2021 AA Micro company accounts made up to 31 January 2021
03 Jun 2021 AD01 Registered office address changed from C/O Sustainable Workspaces 25 Lavington Street London SE1 0NZ United Kingdom to 68 Mayford Road, London Mayford Road London SW12 8SN on 3 June 2021
15 Feb 2021 CS01 Confirmation statement made on 3 January 2021 with updates
04 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 0.002368
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 0.002353
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 0.002330
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 0.088867
  • ANNOTATION Clarification a second filed SH01 was registered on 21/02/2022.
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 0.093640
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 18,743,655.076320
28 Apr 2020 AA Micro company accounts made up to 31 January 2020
27 Jan 2020 SH10 Particulars of variation of rights attached to shares
27 Jan 2020 SH10 Particulars of variation of rights attached to shares