EMERDATA LIMITED

Company number 10911848

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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)
20 Feb 2018 PSC07 Cessation of Julian David Wheatland as a person with significant control on 23 January 2018
20 Feb 2018 PSC07 Cessation of Alexander Tayler as a person with significant control on 23 January 2018
13 Feb 2018 AP01 Appointment of Mr Alexander James Ashburner Nix as a director on 23 January 2018
13 Feb 2018 AD01 Registered office address changed from 16 Great Queen Street London WC2B 5DG United Kingdom to Pkf Littlejohn 1 Westferry Circus Canary Wharf London E14 4HD on 13 February 2018
07 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 23 January 2018
  • GBP 1,912,502
31 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2017 SH20 Statement by Directors
09 Nov 2017 SH19 Statement of capital on 9 November 2017
  • GBP 2
09 Nov 2017 CAP-SS Solvency Statement dated 18/09/17
09 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-11
  • GBP 100