GLOBAL EMC HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-22 with updates |
| 21/08/2421 August 2024 | Resolutions |
| 21/08/2421 August 2024 | Purchase of own shares. |
| 20/08/2420 August 2024 | Cancellation of shares. Statement of capital on 2024-08-01 |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Memorandum and Articles of Association |
| 21/01/2421 January 2024 | Resolutions |
| 18/01/2418 January 2024 | Purchase of own shares. |
| 15/01/2415 January 2024 | Cancellation of shares. Statement of capital on 2024-01-12 |
| 12/01/2412 January 2024 | Statement of capital following an allotment of shares on 2024-01-12 |
| 12/01/2412 January 2024 | Satisfaction of charge 112517630001 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Registration of charge 112517630002, created on 2023-12-21 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-09-22 with updates |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Notification of Madelaine Pitchford as a person with significant control on 2022-03-28 |
| 06/05/226 May 2022 | Statement of capital following an allotment of shares on 2022-03-28 |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Particulars of variation of rights attached to shares |
| 09/04/229 April 2022 | Change of share class name or designation |
| 09/04/229 April 2022 | Memorandum and Articles of Association |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 08/04/228 April 2022 | Change of details for Mr Brook Pitchford as a person with significant control on 2022-03-28 |
| 08/04/228 April 2022 | Statement of capital following an allotment of shares on 2022-03-28 |
| 07/04/227 April 2022 | Sub-division of shares on 2021-03-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 22/08/2022 August 2020 | SHARE PURCHASE AGREEMENT 31/07/2020 |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FREESTONE |
| 11/08/2011 August 2020 | CESSATION OF GEOFFREY MARTIN FRESTONE AS A PSC |
| 11/08/2011 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOK PITCHFORD |
| 11/08/2011 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 112517630001 |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MR BROOK PITCHFORD |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 12/08/1912 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 13/03/1813 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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