EMPERADOR UK LIMITED filing history - Find and update company information

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EMPERADOR UK LIMITED

Company number SC476923

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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)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
09 Jun 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AD01	Registered office address changed from No. 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA to 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on 12 October 2022	View PDF Registered office address changed from No. 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA to 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on 12 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
11 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
28 Jul 2021	PSC05	Change of details for Emperador Holdings (Gb) Limited as a person with significant control on 9 October 2017	View PDF Change of details for Emperador Holdings (Gb) Limited as a person with significant control on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
06 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
20 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2020	SH19	Statement of capital on 19 March 2020 GBP 1,250	View PDF Statement of capital on 19 March 2020 GBP 1,250 - link opens in a new window - 5 pages (5 pages)
19 Mar 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	CAP-SS	Solvency Statement dated 12/03/20	View PDF Solvency Statement dated 12/03/20 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 1,250	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 1,250 - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
20 Sep 2019	SH19	Statement of capital on 20 September 2019 GBP 1,000	View PDF Statement of capital on 20 September 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Sep 2019	CAP-SS	Solvency Statement dated 05/09/19	View PDF Solvency Statement dated 05/09/19 - link opens in a new window - 1 page (1 page)
17 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	View PDF Confirmation statement made on 6 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AP01	Appointment of Mr Michael Robert William Sloan as a director on 19 September 2018	View PDF Appointment of Mr Michael Robert William Sloan as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	TM01	Termination of appointment of Valerie May Mcmurtrie as a director on 19 September 2018	View PDF Termination of appointment of Valerie May Mcmurtrie as a director on 19 September 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
14 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	View PDF Confirmation statement made on 6 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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