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EMOTIV TECHNICAL RECRUITMENT LTD

Company number 13732553

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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)
13 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2022	PSC04	Change of details for Mr Daniel Christopher Cradock as a person with significant control on 23 March 2022	View PDF Change of details for Mr Daniel Christopher Cradock as a person with significant control on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	PSC01	Notification of John Michael Woodhouse as a person with significant control on 23 March 2022	View PDF Notification of John Michael Woodhouse as a person with significant control on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
27 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 01/04/2022 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 RES13 ‐ Sub divided 01/04/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 May 2022	SH02	Sub-division of shares on 20 April 2022	View PDF Sub-division of shares on 20 April 2022 - link opens in a new window - 4 pages (4 pages)
24 May 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 20 April 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 May 2022	AD01	Registered office address changed from 262 Eachelhurst Road Sutton Coldfield B76 1EP England to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 10 May 2022	View PDF Registered office address changed from 262 Eachelhurst Road Sutton Coldfield B76 1EP England to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 10 May 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 50	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 50 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AP01	Appointment of Mr John Michael Woodhouse as a director on 23 March 2022	View PDF Appointment of Mr John Michael Woodhouse as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CERTNM	Company name changed V2 technical recruitment LTD\certificate issued on 23/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22	View PDF Company name changed V2 technical recruitment LTD\certificate issued on 23/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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