EMIS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 13/11/2413 November 2024 | Appointment of Dr Shaun Phillip O'hanlon as a director on 2024-11-12 |
| 13/11/2413 November 2024 | Termination of appointment of Suzanne Marie Foster as a director on 2024-11-08 |
| 08/08/248 August 2024 | Full accounts made up to 2023-12-31 |
| 13/07/2413 July 2024 | Register inspection address has been changed from Link Group 10th Floor, Central Square Wellington Street Leeds LS1 4DL England to Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB |
| 12/07/2412 July 2024 | Register(s) moved to registered inspection location Link Group 10th Floor, Central Square Wellington Street Leeds LS1 4DL |
| 03/04/243 April 2024 | Appointment of Ms Suzanne Marie Foster as a director on 2024-04-01 |
| 03/04/243 April 2024 | Termination of appointment of Peter John Southby as a director on 2024-04-01 |
| 29/02/2429 February 2024 | Termination of appointment of Andrew John Thorburn as a director on 2024-01-09 |
| 10/01/2410 January 2024 | Appointment of Mr Nicholas Shjerve as a secretary on 2023-12-31 |
| 10/01/2410 January 2024 | Termination of appointment of Christine Benson as a secretary on 2023-12-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 09/11/239 November 2023 | Withdrawal of a person with significant control statement on 2023-11-09 |
| 09/11/239 November 2023 | Notification of Bordeaux Uk Holdings Ii Limited as a person with significant control on 2023-10-30 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 08/11/238 November 2023 | Re-registration of Memorandum and Articles |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Certificate of re-registration from Public Limited Company to Private |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Re-registration from a public company to a private limited company |
| 07/11/237 November 2023 | Court order |
| 02/11/232 November 2023 | Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA |
| 01/11/231 November 2023 | Statement of capital following an allotment of shares on 2023-10-25 |
| 31/10/2331 October 2023 | Termination of appointment of Jennifer Byrne as a director on 2023-10-27 |
| 31/10/2331 October 2023 | Termination of appointment of Jayaprakasa Rangaswami as a director on 2023-10-27 |
| 31/10/2331 October 2023 | Termination of appointment of Kevin James Boyd as a director on 2023-10-27 |
| 31/10/2331 October 2023 | Termination of appointment of Patrick Jean-Marie De Smedt as a director on 2023-10-27 |
| 31/10/2331 October 2023 | Appointment of Dr Michael Bridges as a director on 2023-10-30 |
| 31/10/2331 October 2023 | Termination of appointment of Denise Rosemary Collis as a director on 2023-10-27 |
| 31/10/2331 October 2023 | Appointment of Ms Irina Jinks as a director on 2023-10-30 |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 08/07/238 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 03/03/223 March 2022 | Termination of appointment of Andrew John Mckeon as a director on 2022-02-28 |
| 01/10/211 October 2021 | Appointment of Ms Denise Rosemary Collis as a director on 2021-10-01 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR PATRICK JEAN-MARIE DE SMEDT |
| 10/12/1910 December 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI REG PSC |
| 09/12/199 December 2019 | SAIL ADDRESS CREATED |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 6 AIRPORT WEST LANCASTER WAY YEADON LEEDS LS19 7ZA ENGLAND |
| 02/12/192 December 2019 | Registered office address changed from , 6 Airport West Lancaster Way, Yeadon, Leeds, LS19 7ZA, England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on 2019-12-02 |
| 30/11/1930 November 2019 | REGISTERED OFFICE CHANGED ON 30/11/2019 FROM RAWDON HOUSE GREEN LANE YEADON LEEDS WEST YORKSHIRE LS19 7BY |
| 30/11/1930 November 2019 | Registered office address changed from , Rawdon House Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on 2019-11-30 |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIDES |
| 03/06/193 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/1923 May 2019 | ARTICLES OF ASSOCIATION |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TAYLOR |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MS JENNIFER BYRNE |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 09/05/189 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/188 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 20/10/1720 October 2017 | SECRETARY APPOINTED MRS CHRISTINE BENSON |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON WAITE |
| 09/08/179 August 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 15/05/1715 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/04/14 |
| 12/05/1712 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/04/16 |
| 12/05/1712 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/04/15 |
| 11/05/1711 May 2017 | ADOPT ARTICLES 28/04/2017 |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR ANDREW JOHN THORBURN |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN TAYLOR / 22/03/2017 |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR DAVID WILLIAM SIDES |
| 04/10/164 October 2016 | VARYING SHARE RIGHTS AND NAMES |
| 03/10/163 October 2016 | SECOND FILING OF AP03 FOR SIMON NICHOLAS WAITE |
| 02/09/162 September 2016 | SECRETARY APPOINTED MR SIMON WAITE |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLINE FARBRIDGE |
| 20/05/1620 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | 03/04/16 NO MEMBER LIST |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR ANDREW JOHN MCKEON |
| 21/05/1521 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | 03/04/15 NO MEMBER LIST |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKEON |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEVIN O'LEARY / 14/03/2015 |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN RIDDELL |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEVIN O'LEARY / 15/07/2014 |
| 20/05/1420 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/1412 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR KEVIN JAMES BOYD |
| 02/05/142 May 2014 | 03/04/14 NO MEMBER LIST |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID STABLES |
| 04/11/134 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 31/10/1331 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/10/1331 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/10/1331 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1331 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/10/1331 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/09/1318 September 2013 | AUDITOR'S RESIGNATION |
| 11/07/1311 July 2013 | AUDITOR'S RESIGNATION |
| 24/05/1324 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/139 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | 03/04/13 NO MEMBER LIST |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID LINDSAY STABLES / 05/02/2013 |
| 04/02/134 February 2013 | SECRETARY APPOINTED MS CAROLINE LOUISE FARBRIDGE |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR ANDREW JOHN MCKEON |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL KENNEDY SPENCER |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SPENCER |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WOODROW |
| 31/12/1231 December 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM, FULFORD GRANGE MICKLEFIELD LANE, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6BA, UNITED KINGDOM |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR PETER JOHN SOUTHBY |
| 25/06/1225 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 15/05/1215 May 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/05/123 May 2012 | 03/04/12 NO CHANGES |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/116 May 2011 | 03/04/11 BULK LIST |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR MICHAEL KEVIN O'LEARY |
| 19/03/1119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES |
| 13/09/1013 September 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 585500.17 |
| 08/07/108 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANDREW WOODROW / 03/04/2010 |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL KENNEDY SPENCER / 03/04/2010 |
| 19/05/1019 May 2010 | 03/04/10 BULK LIST |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DOUGLAS RIDDELL / 03/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY JONES / 03/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID LINDSAY STABLES / 03/04/2010 |
| 20/04/1020 April 2010 | SUB-DIVISION 18/03/10 |
| 12/04/1012 April 2010 | 12/04/10 STATEMENT OF CAPITAL GBP 50000000 |
| 12/04/1012 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 06/04/106 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010 |
| 19/03/1019 March 2010 | AUDITORS' STATEMENT |
| 19/03/1019 March 2010 | REREG PRI TO PLC; RES02 PASS DATE:19/03/2010 |
| 19/03/1019 March 2010 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 19/03/1019 March 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/03/1019 March 2010 | BALANCE SHEET |
| 19/03/1019 March 2010 | AUDITORS' REPORT |
| 19/03/1019 March 2010 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED ROBIN TAYLOR |
| 16/03/1016 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITWAM |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY SHUCKFORD |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SOWERBY |
| 06/11/096 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/11/092 November 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SOWERBY / 12/01/2009 |
| 21/04/0921 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, FULFORD GRANGE MICKLEFIELD ROAD, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6BA |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SHUCKFORD / 02/12/2008 |
| 21/04/0921 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/081 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED DR DAVID LINDSAY STABLES |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED WILLIAM ANTHONY JONES |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED DR PETER REDMORE SOWERBY |
| 22/04/0822 April 2008 | ARTICLES OF ASSOCIATION |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/04/083 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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