EMPEROR 2 (MIDCO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 23/05/2523 May 2025 | Change of details for Emperor 2 Limited as a person with significant control on 2025-05-23 |
| 23/05/2523 May 2025 | Registered office address changed from Capitol House Bond Court Leeds LS1 5EZ England to 8a, Platform New Station Street Leeds LS1 4JB on 2025-05-23 |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 13/12/2413 December 2024 | Memorandum and Articles of Association |
| 13/12/2413 December 2024 | Memorandum and Articles of Association |
| 13/12/2413 December 2024 | Resolutions |
| 13/12/2413 December 2024 | Registration of charge 090960910002, created on 2024-12-04 |
| 03/10/243 October 2024 | Appointment of Alberto Cairo as a director on 2024-09-10 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 04/01/244 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 06/06/236 June 2023 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 06/06/236 June 2023 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 05/06/235 June 2023 | Registered office address changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to Capitol House Bond Court Leeds LS1 5EZ on 2023-06-05 |
| 05/06/235 June 2023 | Registered office address changed from Capitol House Bond Court Leeds LS1 5EZ England to 5th Floor Halo Counterslip Bristol BS1 6AJ on 2023-06-05 |
| 24/03/2324 March 2023 | Termination of appointment of Ron Rogozinski as a director on 2023-02-28 |
| 20/01/2320 January 2023 | Director's details changed for Mr Ron Rogozinski on 2023-01-19 |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 09/05/229 May 2022 | Director's details changed for Mr Ron Rogozinski on 2022-05-03 |
| 25/11/2125 November 2021 | Director's details changed for Mr David L. Babin Jr on 2021-11-25 |
| 29/09/2129 September 2021 | Secretary's details changed for Ms Aileen Young on 2021-09-20 |
| 28/09/2128 September 2021 | Change of details for Emperor 2 Limited as a person with significant control on 2021-09-20 |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-03-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RON ROGOZINSKI / 29/08/2019 |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL BRADY / 29/08/2019 |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY AQUILA |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR RON ROGOZINSKI |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MR DAVID L. BABIN JR |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RENATO GIGER |
| 14/08/1914 August 2019 | SECRETARY APPOINTED MS AILEEN YOUNG |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 05/02/195 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR FRANCISCUS JOHANNES CAROLUS OVERTOOM |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENATO CARLO GIGER / 07/12/2017 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MICHAEL BRADY / 04/12/2017 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR ANTHONY AQUILA |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR JASON MICHAEL BRADY |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BLEACH |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK TREPTE |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR RENATO CARLO GIGER |
| 17/10/1717 October 2017 | CURREXT FROM 30/11/2017 TO 31/03/2018 |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMPEROR 2 LIMITED |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBRA BARR |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MASTERS |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR VIVEK KUMAR |
| 27/01/1727 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090960910001 |
| 11/07/1611 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 10/05/1610 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 04/09/154 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 24/06/1524 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 18/05/1518 May 2015 | DIRECTOR APPOINTED MR NIGEL MARCUS WILLIAM BLEACH |
| 23/07/1423 July 2014 | CURRSHO FROM 30/06/2015 TO 30/11/2014 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR MARK GRAEME TREPTE |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED DEBRA LYNN BARR |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED VIVEK KUMAR |
| 08/07/148 July 2014 | ADOPT ARTICLES 25/06/2014 |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR RODERICK JOHN WILLIAMS |
| 02/07/142 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090960910001 |
| 20/06/1420 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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