EMT 2 HOLDINGS LIMITED

Company number 09907744

Date	Type	Description	View / Download
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 USD 20,967.7288	(4 pages)
02 Aug 2017	MR04	Satisfaction of charge 099077440004 in full	(1 page)
02 Aug 2017	MR04	Satisfaction of charge 099077440003 in full	(1 page)
02 Aug 2017	MR04	Satisfaction of charge 099077440002 in full	(1 page)
02 Aug 2017	MR04	Satisfaction of charge 099077440001 in full	(1 page)
27 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Jul 2017	MR01	Registration of charge 099077440007, created on 29 June 2017	(14 pages)
05 Jul 2017	MR01	Registration of charge 099077440008, created on 29 June 2017	(15 pages)
04 Jul 2017	MR01	Registration of charge 099077440005, created on 29 June 2017	(82 pages)
04 Jul 2017	MR01	Registration of charge 099077440006, created on 29 June 2017	(84 pages)
09 Jan 2017	CS01	Confirmation statement made on 7 December 2016 with updates	(6 pages)
11 May 2016	SH02	Sub-division of shares on 22 March 2016	(5 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 USD 1,801.7288	(4 pages)
10 May 2016	SH14	Redenomination of shares. Statement of capital 22 March 2016 USD 1.4323	(4 pages)
01 Apr 2016	TM01	Termination of appointment of Jason Scott Mcgibbon as a director on 22 March 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Christopher John Busby as a director on 22 March 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr Matthew White as a director on 22 March 2016	(2 pages)
01 Apr 2016	AP01	Appointment of Mr Joseph Daniel Wetz as a director on 22 March 2016	(2 pages)
01 Apr 2016	AP01	Appointment of Mr Charles Arthur Noall as a director on 22 March 2016	(2 pages)
01 Apr 2016	AD01	Registered office address changed from , 95 Wigmore Street, London, W1U 1FB, United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 April 2016	(1 page)
22 Mar 2016	MR01	Registration of charge 099077440003, created on 18 March 2016	(25 pages)
22 Mar 2016	MR01	Registration of charge 099077440004, created on 18 March 2016	(25 pages)
18 Mar 2016	MR01	Registration of charge 099077440001, created on 11 March 2016	(74 pages)
18 Mar 2016	MR01	Registration of charge 099077440002, created on 11 March 2016	(59 pages)