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EMMA TECHNOLOGIES LTD.

Company number 10578464

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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)
07 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
26 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
03 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
22 Nov 2022 AD01 Registered office address changed from 6 the Orchard Lightwater GU18 5YS England to 49-51 Central Street London EC1V 8AB on 22 November 2022
28 Oct 2022 AA Micro company accounts made up to 31 January 2022
05 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with updates
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 201.10808
30 Oct 2021 AA Micro company accounts made up to 31 January 2021
18 Oct 2021 SH02 Sub-division of shares on 15 June 2021
18 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 200.746
05 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with updates
03 Mar 2021 CH01 Director's details changed for Edoardo Moreni on 31 May 2020
03 Mar 2021 CH01 Director's details changed for Antonio Marino on 31 May 2020
30 Oct 2020 AA Micro company accounts made up to 31 January 2020
07 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 28 January 2020
  • GBP 182.830
05 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
25 Oct 2019 AA Micro company accounts made up to 31 January 2019
05 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with updates
04 Feb 2019 AD01 Registered office address changed from PO Box GU18 5YS 6 the Orchard Lightwater Surrey GU18 5YS United Kingdom to 6 the Orchard Lightwater GU18 5YS on 4 February 2019
19 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 10 August 2018
  • GBP 130,404
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 May 2018
  • GBP 126,392