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 May 2015 TM01 Termination of appointment of Taylor Lightfoot Wescoatt as a director on 10 April 2015
18 Mar 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
18 Mar 2015 AP01 Appointment of Dr Simon Thomas Murdoch as a director on 19 January 2015
18 Mar 2015 AP01 Appointment of Mr Taylor Lightfoot Wescoatt as a director on 19 January 2015
06 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 13/01/2015
21 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 200
04 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of article 13.2 shall not apply 21/10/2014
23 Oct 2014 TM02 Termination of appointment of Russell Quirk as a secretary on 1 October 2014
23 Oct 2014 AP03 Appointment of Mrs Karolina Quirk as a secretary on 1 October 2014
10 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 200
31 Jan 2014 TM01 Termination of appointment of Karolina Quirk as a director
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 200.00
21 Jan 2014 SH08 Change of share class name or designation
21 Jan 2014 SH02 Sub-division of shares on 12 December 2013
09 Jan 2014 AP01 Appointment of Mr Ivan Ramirez as a director
08 Jan 2014 AP01 Appointment of Mr Faisal Shahid Butt as a director
08 Jan 2014 AP01 Appointment of Mr Jonathan Galore as a director
08 Jan 2014 AP01 Appointment of Mr Sheraz Dar as a director
08 Jan 2014 TM01 Termination of appointment of Jay Shah as a director
18 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Sep 2013 AP01 Appointment of Mr Russell Stuart Quirk as a director
19 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1