EMERGENT UK 3 LTD



Company Documents

DateDescription
11/10/2111 October 2021 NewConfirmation statement made on 2021-10-02 with updates

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07/10/217 October 2021 NewTermination of appointment of Michael Joseph Mcclendon as a director on 2021-08-02

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07/10/217 October 2021 NewTermination of appointment of Jason Eugene Burnett as a director on 2021-08-02

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14/06/2114 June 2021 Cessation of Emergent Uk 2 Ltd as a person with significant control on 2020-02-03

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14/06/2114 June 2021 Notification of a person with significant control statement

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES

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03/07/203 July 2020 15/06/20 STATEMENT OF CAPITAL GBP 101

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

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27/04/2027 April 2020 APPOINTMENT TERMINATED, SECRETARY CRESTBRIDGE UK LIMITED

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

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

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

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

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18/02/2018 February 2020 29/01/20 STATEMENT OF CAPITAL GBP 207

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17/02/2017 February 2020 SOLVENCY STATEMENT DATED 03/02/20

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17/02/2017 February 2020 REDUCE ISSUED CAPITAL 03/02/2020

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17/02/2017 February 2020 REDUCTION OF SHARE PREMIUM ACCOUNT 03/02/2020

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17/02/2017 February 2020 17/02/20 STATEMENT OF CAPITAL GBP 1

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17/02/2017 February 2020 STATEMENT BY DIRECTORS

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

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12/10/1912 October 2019 DISS40 (DISS40(SOAD))

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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03/09/193 September 2019 FIRST GAZETTE

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03/07/193 July 2019 PREVEXT FROM 31/10/2018 TO 31/12/2018

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25/06/1925 June 2019 10/05/19 STATEMENT OF CAPITAL GBP 203

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14/06/1914 June 2019 15/05/19 STATEMENT OF CAPITAL GBP 203.00

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 30 CHARLES II STREET LONDON SW1Y 4AE ENGLAND

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10/12/1810 December 2018 16/11/18 STATEMENT OF CAPITAL GBP 201

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09/12/189 December 2018 CORPORATE SECRETARY APPOINTED CRESTBRIDGE UK LIMITED

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES

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28/02/1828 February 2018 21/12/17 STATEMENT OF CAPITAL GBP 200

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07/02/187 February 2018 DIRECTOR APPOINTED MR. NEAL RIDER

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07/02/187 February 2018 DIRECTOR APPOINTED MR. RALPH WADE KITTLE III

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06/02/186 February 2018 APPOINTMENT TERMINATED, DIRECTOR ANGELIKA TORRES

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM

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03/10/173 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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