EMERGENT LATAM HOLDCO LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-01 with updates

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24/06/2524 June 2025 Statement of capital following an allotment of shares on 2025-06-14

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20/06/2520 June 2025 Registered office address changed from 12 Gough Square London EC4A 3DW England to 5th Floor, 12 Gough Square London EC4A 3DW on 2025-06-20

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16/06/2516 June 2025 Second filing of a statement of capital following an allotment of shares on 2024-12-03

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18/12/2418 December 2024 Statement of capital following an allotment of shares on 2024-12-18

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04/12/244 December 2024 Statement of capital following an allotment of shares on 2024-12-03

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25/09/2425 September 2024 Full accounts made up to 2023-12-31

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15/08/2415 August 2024 Confirmation statement made on 2024-08-01 with updates

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31/07/2431 July 2024 Second filing of a statement of capital following an allotment of shares on 2023-12-30

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27/02/2427 February 2024 Statement of capital following an allotment of shares on 2024-02-21

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03/01/243 January 2024 Statement of capital following an allotment of shares on 2023-12-29

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03/01/243 January 2024 Statement of capital following an allotment of shares on 2023-12-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Full accounts made up to 2022-12-31

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08/12/238 December 2023 Second filing of a statement of capital following an allotment of shares on 2022-05-13

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08/12/238 December 2023 Second filing of a statement of capital following an allotment of shares on 2022-05-13

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08/12/238 December 2023 Second filing of a statement of capital following an allotment of shares on 2022-09-14

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08/12/238 December 2023 Second filing of a statement of capital following an allotment of shares on 2022-12-30

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04/08/234 August 2023 Confirmation statement made on 2023-08-01 with updates

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06/06/236 June 2023 Full accounts made up to 2021-12-31

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09/01/239 January 2023 Statement of capital following an allotment of shares on 2022-12-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Statement of capital following an allotment of shares on 2022-09-14

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16/09/2216 September 2022 Change of details for Emergent Uk 3 Ltd as a person with significant control on 2021-08-26

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18/05/2218 May 2022 Statement of capital following an allotment of shares on 2022-05-13

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17/05/2217 May 2022 Statement of capital following an allotment of shares on 2022-05-13

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12/05/2212 May 2022 Registration of charge 114968800001, created on 2022-04-22

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/01/2127 January 2021 DISS40 (DISS40(SOAD))

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26/01/2126 January 2021 31/12/19 TOTAL EXEMPTION FULL

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19/01/2119 January 2021 FIRST GAZETTE

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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03/07/203 July 2020 15/06/20 STATEMENT OF CAPITAL GBP 104

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27/04/2027 April 2020 PSC'S CHANGE OF PARTICULARS / EMERGENT UK 3 LTD / 30/03/2020

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27/04/2027 April 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 8 SACKVILLE STREET LONDON W1S 3DG ENGLAND

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14/04/2014 April 2020 DIRECTOR APPOINTED MR MICHAEL JOSEPH MCCLENDON

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR NEAL RIDER

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09/04/209 April 2020 APPOINTMENT TERMINATED, SECRETARY CRESTBRIDGE UK LIMITED

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09/04/209 April 2020 DIRECTOR APPOINTED MR JASON EUGENE BURNETT

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19/02/2019 February 2020 APPOINTMENT TERMINATED, DIRECTOR RALPH KITTLE

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18/02/2018 February 2020 29/01/20 STATEMENT OF CAPITAL GBP 4

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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03/07/193 July 2019 CURREXT FROM 31/08/2019 TO 31/12/2019

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08/06/198 June 2019 10/05/19 STATEMENT OF CAPITAL GBP 3.00

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10/12/1810 December 2018 16/11/18 STATEMENT OF CAPITAL GBP 2

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05/12/185 December 2018 CORPORATE SECRETARY APPOINTED CRESTBRIDGE UK LIMITED

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 30 CHARLES II STREET LONDON SW1Y 4AE UNITED KINGDOM

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02/08/182 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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