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EMOV EUROPE LIMITED

Company number 14490644

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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 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
12 Sep 2023 RP04PSC05 Second filing to change the details of Emov Limited as a person with significant control
23 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 August 2023
  • GBP 309
16 Aug 2023 SH01 Statement of capital following an allotment of shares on 3 August 2023
  • GBP 309
  • ANNOTATION Clarification a second filed SH01 was registered on 23/08/2023.
16 Aug 2023 PSC05 Change of details for Emov Limited as a person with significant control on 3 August 2023
  • ANNOTATION Clarification a second filed PSC05 was registered on 12/09/2023.
05 May 2023 RP04PSC05 Second filing to change the details of Emov Limited as a person with significant control
05 May 2023 RP04PSC01 Second filing for the notification of Daniel Chapman as a person with significant control
01 May 2023 MA Memorandum and Articles of Association
01 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2023 SH08 Change of share class name or designation
25 Apr 2023 SH10 Particulars of variation of rights attached to shares
25 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 April 2023
  • GBP 200
25 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2023 AP01 Appointment of Mr John Caldwell Patton as a director on 14 April 2023
19 Apr 2023 AP01 Appointment of Michael Gene Pekowsky as a director on 14 April 2023
18 Apr 2023 PSC05 Change of details for Emov Limited as a person with significant control on 14 April 2023
  • ANNOTATION Clarification a second filed PSC05 was registered on 05/05/2023.
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 14 April 2023
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 25/04/23
18 Apr 2023 PSC01 Notification of Daniel Chapman as a person with significant control on 14 April 2023
  • ANNOTATION Clarification a second filed PSC01 was registered on 05/05/2023.
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 100
17 Nov 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-11-17
  • GBP 1