EMMA TECHNOLOGIES LTD. filing history - Find and update company information - GOV.UK

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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)
26 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
18 Jun 2018	SH02	Sub-division of shares on 23 April 2018	View PDF Sub-division of shares on 23 April 2018 - link opens in a new window - 7 pages (7 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divison of entre issued share capital 23/04/2018	View PDF Resolutions RES13 ‐ Sub divison of entre issued share capital 23/04/2018 - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	CH01	Director's details changed for Antonio Marino on 7 June 2018	View PDF Director's details changed for Antonio Marino on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CH01	Director's details changed for Edoardo Moreni on 7 June 2018	View PDF Director's details changed for Edoardo Moreni on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	AD01	Registered office address changed from 15 Jutland Street Jutland House #50 Manchester M1 2BE United Kingdom to PO Box GU18 5YS 6 the Orchard Lightwater Surrey GU18 5YS on 7 June 2018	View PDF Registered office address changed from 15 Jutland Street Jutland House #50 Manchester M1 2BE United Kingdom to PO Box GU18 5YS 6 the Orchard Lightwater Surrey GU18 5YS on 7 June 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-12 - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-01-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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