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)
09 May 2018 MR04 Satisfaction of charge 1 in full
04 May 2018 SH01 Statement of capital following an allotment of shares on 24 April 2018
  • GBP 587.05195
02 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 February 2018
  • GBP 538.5445
02 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 March 2018
  • GBP 572.97307
16 Apr 2018 AA Total exemption full accounts made up to 30 April 2017
28 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 22/01/2018
20 Mar 2018 AP01 Appointment of Mr Francis James Mcglade as a director on 27 February 2018
01 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 540.00954
01 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 538.5445
  • ANNOTATION Clarification a second filed SH01 was registered on 02/05/2018.
13 Feb 2018 AD01 Registered office address changed from 27 Greensleeves Drive Warley Brentwood CM14 5WD England to Copenhagen House Fourth Floor 5-10 Bury Street London EC3A 5AT on 13 February 2018
02 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 28/03/2018.
19 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 551.52568
  • ANNOTATION Clarification a second filed SH01 was registered on 02/05/2018.
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 536.87521
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 488.77763
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 488.77763
22 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 12 May 2017
  • GBP 435.18716
01 Sep 2017 AP01 Appointment of Mr Gaby Salem as a director on 26 July 2017
01 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 July 2017
  • GBP 452.15151
01 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 May 2017
  • GBP 437.50106
25 Aug 2017 AD01 Registered office address changed from 27 Greensleeves Drive 27 Greensleeves Drive Warley Brentwood CM14 5WD England to 27 Greensleeves Drive Warley Brentwood CM14 5WD on 25 August 2017
25 Aug 2017 AD01 Registered office address changed from New North House Fourth Floor Ongar Road Brentwood CM15 9BB United Kingdom to 27 Greensleeves Drive 27 Greensleeves Drive Warley Brentwood CM14 5WD on 25 August 2017
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • GBP 449.83761
  • ANNOTATION Clarification a second filed SH01 was registered on 01/09/2017
10 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2017 AD01 Registered office address changed from 27 Greensleeves Drive, Warley Brentwood CM14 5WD to New North House Fourth Floor Ongar Road Brentwood CM15 9BB on 25 July 2017