EX-EMILION LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-03-31 with no updates |
| 18/01/2518 January 2025 | Voluntary strike-off action has been suspended |
| 18/01/2518 January 2025 | Voluntary strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | First Gazette notice for voluntary strike-off |
| 27/11/2427 November 2024 | Application to strike the company off the register |
| 18/11/2418 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 21/08/2421 August 2024 | Certificate of change of name |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 30/11/2330 November 2023 | Appointment of Mr Steve Maaseide as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Termination of appointment of Claudio Bertora as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Appointment of Mr Carl Isaac as a director on 2023-11-30 |
| 23/11/2323 November 2023 | Full accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Change of name notice |
| 09/11/239 November 2023 | Certificate of change of name |
| 13/06/2313 June 2023 | Appointment of Jonathan Bradshaw as a secretary on 2023-05-31 |
| 11/06/2311 June 2023 | Termination of appointment of Roy Burrows as a secretary on 2023-05-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 04/04/234 April 2023 | Cessation of Erm Worldwide Group Limited as a person with significant control on 2023-03-28 |
| 04/04/234 April 2023 | Notification of Nature Bidco Limited as a person with significant control on 2023-03-28 |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | |
| 22/03/2322 March 2023 | |
| 22/03/2322 March 2023 | Statement of capital on 2023-03-22 |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Director's details changed for Mr Claudio Bertora on 2023-03-16 |
| 15/12/2215 December 2022 | Full accounts made up to 2022-03-31 |
| 27/10/2227 October 2022 | Appointment of Ms Sabine Hoefnagel as a director on 2022-10-26 |
| 27/10/2227 October 2022 | Appointment of Mr Claudio Bertora as a director on 2022-10-26 |
| 14/10/2214 October 2022 | Termination of appointment of Simon Paul Crowe as a director on 2022-10-03 |
| 08/04/228 April 2022 | Resolutions |
| 08/04/228 April 2022 | Resolutions |
| 08/04/228 April 2022 | Resolutions |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-03-21 |
| 03/01/223 January 2022 | Termination of appointment of Keryn Lee James as a director on 2021-12-31 |
| 16/12/2116 December 2021 | Full accounts made up to 2021-03-31 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 24/01/2024 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERYN LEE JAMES / 01/01/2020 |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER |
| 14/12/1814 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARSON |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVERBECK |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR SIMON PAUL CROWE |
| 07/12/177 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR JOHN GEORGE ALEXANDER |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR DAVID MCARTHUR |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MS KERYN LEE JAMES |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/10/1624 October 2016 | 31/03/16 FULL LIST AMEND |
| 12/04/1612 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | SECOND FILING FOR FORM SH01 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT PEARSON / 20/08/2015 |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MARK ROBERT PEARSON |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MUSSELLWHITE |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REDMAN |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR ANDREW DAVID SILVERBECK |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED JOHN GEORGE ALEXANDER |
| 20/08/1520 August 2015 | SECRETARY APPOINTED ROY BURROWS |
| 14/08/1514 August 2015 | ADOPT ARTICLES 28/07/2015 |
| 13/08/1513 August 2015 | 31/07/15 STATEMENT OF CAPITAL USD 5412398 |
| 07/08/157 August 2015 | 28/07/15 STATEMENT OF CAPITAL USD 2936229 |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM, 6 NEW STREET SQUARE NEW FETTER LANE, LONDON, EC4A 3BF, UNITED KINGDOM |
| 17/06/1517 June 2015 | COMPANY NAME CHANGED EMILION BIDCO LIMITED CERTIFICATE ISSUED ON 17/06/15 |
| 10/06/1510 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/1510 June 2015 | CURRSHO FROM 30/06/2016 TO 31/03/2016 |
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