EMM TECHNOLOGY LTD

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Company Documents

DateDescription
14/06/2514 June 2025 Confirmation statement made on 2025-06-07 with updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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29/07/2429 July 2024 Resolutions

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-07 with updates

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12/04/2412 April 2024 Resolutions

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12/04/2412 April 2024 Resolutions

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12/04/2412 April 2024 Resolutions

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02/04/242 April 2024 Director's details changed for Mr Andrew Hamilton Gray on 2024-04-02

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02/04/242 April 2024 Director's details changed for Mr Chris Van Kempen on 2024-04-02

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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02/11/232 November 2023 Registered office address changed from G2 Temple 1852 Lower Approach Road Bristol BS1 6QS United Kingdom to Unit 10 Temple Studios Temple Gate Bristol BS1 6QA on 2023-11-02

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12/09/2312 September 2023 Resolutions

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12/09/2312 September 2023 Resolutions

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11/08/2311 August 2023 Particulars of variation of rights attached to shares

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11/08/2311 August 2023 Change of share class name or designation

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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02/08/232 August 2023 Resolutions

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12/07/2312 July 2023 Resolutions

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12/07/2312 July 2023 Resolutions

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12/07/2312 July 2023 Resolutions

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Change of details for Jennifer Button as a person with significant control on 2023-06-15

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15/06/2315 June 2023 Confirmation statement made on 2023-06-07 with updates

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19/05/2319 May 2023 Director's details changed for Grace Colon on 2023-05-19

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13/04/2313 April 2023 Appointment of Grace Colon as a director on 2023-03-25

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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24/03/2324 March 2023 Termination of appointment of Anna-Lisa Wesley as a director on 2023-03-24

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23/03/2323 March 2023 Statement of capital following an allotment of shares on 2023-03-23

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17/03/2317 March 2023 Statement of capital following an allotment of shares on 2023-03-17

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06/03/236 March 2023 Statement of capital following an allotment of shares on 2023-03-06

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24/02/2324 February 2023 Resolutions

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24/02/2324 February 2023 Memorandum and Articles of Association

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24/02/2324 February 2023 Resolutions

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Resolutions

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01/12/221 December 2022 Statement of capital following an allotment of shares on 2022-11-30

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25/11/2225 November 2022 Change of details for Ms Jennifer Button as a person with significant control on 2022-11-24

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/03/223 March 2022 Registered office address changed from 13-25 Church Street London NW8 8DT United Kingdom to G2 Temple 1852 Lower Approach Road Bristol BS1 6QS on 2022-03-03

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08/08/218 August 2021 Resolutions

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08/08/218 August 2021 Resolutions

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08/08/218 August 2021 Resolutions

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08/08/218 August 2021 Resolutions

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08/08/218 August 2021 Memorandum and Articles of Association

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02/08/212 August 2021 Sub-division of shares on 2021-06-29

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30/07/2130 July 2021 Statement of capital following an allotment of shares on 2021-06-30

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30/07/2130 July 2021 Statement of capital following an allotment of shares on 2021-06-30

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23/07/2123 July 2021 Statement of capital following an allotment of shares on 2021-06-29

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01/07/211 July 2021 Confirmation statement made on 2021-06-07 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/06/208 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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