EMPEROR 3 LIMITED

Company Documents

DateDescription
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

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23/05/2523 May 2025 Change of details for Emperor 2 (Midco) Limited as a person with significant control on 2025-05-23

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07/02/257 February 2025 Confirmation statement made on 2025-02-03 with no updates

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18/12/2418 December 2024 Accounts for a small company made up to 2024-03-31

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13/12/2413 December 2024 Resolutions

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13/12/2413 December 2024 Memorandum and Articles of Association

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13/12/2413 December 2024 Memorandum and Articles of Association

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13/12/2413 December 2024 Registration of charge 090448550003, created on 2024-12-04

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03/10/243 October 2024 Appointment of Alberto Cairo as a director on 2024-09-10

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19/02/2419 February 2024 Confirmation statement made on 2024-02-03 with no updates

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04/01/244 January 2024 Accounts for a small company made up to 2023-03-31

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14/07/2314 July 2023 Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

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14/07/2314 July 2023 Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

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24/03/2324 March 2023 Termination of appointment of Ron Rogozinski as a director on 2023-02-28

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03/02/233 February 2023 Confirmation statement made on 2023-02-03 with no updates

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20/01/2320 January 2023 Director's details changed for Mr Ron Rogozinski on 2023-01-19

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05/01/235 January 2023 Full accounts made up to 2022-03-31

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09/05/229 May 2022 Director's details changed for Mr Ron Rogozinski on 2022-05-03

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with no updates

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25/11/2125 November 2021 Director's details changed for Mr David L. Babin Jr on 2021-11-25

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29/09/2129 September 2021 Secretary's details changed for Ms Aileen Young on 2021-09-20

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28/09/2128 September 2021 Change of details for Emperor 2 (Midco) Limited as a person with significant control on 2021-09-20

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30/06/2130 June 2021 Full accounts made up to 2020-03-31

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