EMOD INVESTMENTS LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 Total exemption full accounts made up to 2024-08-31

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30/05/2530 May 2025 Confirmation statement made on 2025-05-20 with updates

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20/12/2420 December 2024 Change of share class name or designation

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19/12/2419 December 2024 Notification of Daniel Mcgowan as a person with significant control on 2024-12-12

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19/12/2419 December 2024 Change of details for Mrs Melanie Mcgowan as a person with significant control on 2024-12-12

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19/12/2419 December 2024 Change of details for Mr Gerard Francis Mcgowan as a person with significant control on 2024-12-12

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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24/05/2424 May 2024 Confirmation statement made on 2024-05-20 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/05/2325 May 2023 Change of details for Mr Gerard Francis Mcgowan as a person with significant control on 2023-03-16

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25/05/2325 May 2023 Confirmation statement made on 2023-05-20 with no updates

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25/05/2325 May 2023 Director's details changed for Mr Gerard Francis Mcgowan on 2023-03-16

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25/05/2325 May 2023 Director's details changed for Mrs Melanie Mcgowan on 2023-03-16

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25/05/2325 May 2023 Change of details for Mrs Melanie Mcgowan as a person with significant control on 2023-03-16

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06/03/236 March 2023 Total exemption full accounts made up to 2022-08-31

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14/11/2214 November 2022 Previous accounting period extended from 2022-05-31 to 2022-08-31

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09/08/219 August 2021 Notification of Melanie Mcgowan as a person with significant control on 2021-07-23

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09/08/219 August 2021 Notification of Gerard Francis Mcgowan as a person with significant control on 2021-07-23

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09/08/219 August 2021 Cessation of David William Deane as a person with significant control on 2021-07-22

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03/08/213 August 2021 Statement of capital following an allotment of shares on 2021-07-23

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30/07/2130 July 2021 Memorandum and Articles of Association

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30/07/2130 July 2021 Resolutions

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30/07/2130 July 2021 Resolutions

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30/07/2130 July 2021 Resolutions

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30/07/2130 July 2021 Resolutions

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30/07/2130 July 2021 Change of share class name or designation

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30/07/2130 July 2021 Resolutions

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03/06/213 June 2021 DIRECTOR APPOINTED MRS MELANIE MCGOWAN

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03/06/213 June 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID DEANE

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03/06/213 June 2021 REGISTERED OFFICE CHANGED ON 03/06/2021 FROM 4 VIVIAN AVENUE MILNGAVIE GLASGOW G62 6DW SCOTLAND

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03/06/213 June 2021 DIRECTOR APPOINTED DR GERARD FRANCIS MCGOWAN

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21/05/2121 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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