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EMOOV LIMITED

Company number 07118826

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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)
15 Jul 2019 AM10 Administrator's progress report
18 Mar 2019 TM01 Termination of appointment of Gaby Salem as a director on 20 December 2018
19 Feb 2019 AM06 Notice of deemed approval of proposals
09 Feb 2019 AM03 Statement of administrator's proposal
07 Jan 2019 TM01 Termination of appointment of Simon Thomas Murdoch as a director on 20 December 2018
07 Jan 2019 TM01 Termination of appointment of Russell Stuart Quirk as a director on 20 December 2018
03 Jan 2019 AD01 Registered office address changed from Copenhagen House Fourth Floor 5-10 Bury Street London EC3A 5AT England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 3 January 2019
20 Dec 2018 AM01 Appointment of an administrator
02 Nov 2018 TM01 Termination of appointment of Robert Sanderson as a director on 31 October 2018
02 Nov 2018 TM01 Termination of appointment of Richard John Martin as a director on 31 October 2018
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 2 October 2018
  • GBP 1,502.83338
24 Sep 2018 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • GBP 1,497.90141
16 Jul 2018 MR04 Satisfaction of charge 071188260002 in full
22 Jun 2018 SH08 Change of share class name or designation
22 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 1,444.44556
20 Jun 2018 SH10 Particulars of variation of rights attached to shares
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
13 Jun 2018 PSC01 Notification of Richard Desmond as a person with significant control on 30 May 2018
12 Jun 2018 PSC02 Notification of Northern & Shell Ventures Limited as a person with significant control on 30 May 2018
12 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 12 June 2018
11 Jun 2018 AP01 Appointment of Mr Robert Sanderson as a director on 30 May 2018
11 Jun 2018 AP01 Appointment of Mr Richard John Martin as a director on 30 May 2018
11 Jun 2018 TM01 Termination of appointment of Alexander Lazarev as a director on 30 May 2018
11 Jun 2018 TM01 Termination of appointment of Faisal Shahid Butt as a director on 30 May 2018
08 Jun 2018 MR01 Registration of charge 071188260003, created on 30 May 2018