EMX DYNAMICS LTD

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Company Documents

DateDescription
07/03/257 March 2025 Liquidators' statement of receipts and payments to 2025-01-04

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01/03/241 March 2024 Liquidators' statement of receipts and payments to 2024-01-04

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17/01/2317 January 2023 Statement of affairs

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11/01/2311 January 2023 Appointment of a voluntary liquidator

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11/01/2311 January 2023 Resolutions

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11/01/2311 January 2023 Resolutions

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23/11/2223 November 2022 Registered office address changed from The Display Works East Way Lee Mill Industrial Estate Ivybridge Devon PL21 9GE United Kingdom to 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 2022-11-23

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03/10/223 October 2022 Termination of appointment of Stuart Oldroyd as a director on 2022-09-30

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14/12/2114 December 2021 Current accounting period extended from 2021-11-30 to 2022-03-31

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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31/03/2031 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART OLDROYD / 31/03/2020

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30/03/2030 March 2020 30/11/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 PSC'S CHANGE OF PARTICULARS / KINTEK CAPITAL MANAGEMENT LIMITED / 29/11/2019

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16/12/1916 December 2019 CESSATION OF JOHN SHEARER GALL AS A PSC

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16/12/1916 December 2019 29/11/19 STATEMENT OF CAPITAL GBP 12367.69

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 30/11/18 TOTAL EXEMPTION FULL

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN SENIOR

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01/11/191 November 2019 ADOPT ARTICLES 21/01/2016

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31/10/1931 October 2019 06/09/19 STATEMENT OF CAPITAL GBP 2444.71

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30/10/1930 October 2019 CESSATION OF STEVEN JOHN SENIOR AS A PSC

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30/10/1930 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINTEK CAPITAL MANAGEMENT LIMITED

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30/10/1930 October 2019 06/09/19 STATEMENT OF CAPITAL GBP 2444.71

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15/10/1915 October 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF UNITED KINGDOM

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05/08/195 August 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD MORTON

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/07/1823 July 2018 30/11/17 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 30/06/18 STATEMENT OF CAPITAL GBP 1497.40

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18/07/1818 July 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/07/1818 July 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/07/1817 July 2018 DIRECTOR APPOINTED MR STUART OLDROYD

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04/07/184 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068696650002

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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30/01/1830 January 2018 DIRECTOR APPOINTED MR RICHARD SIMON MORTON

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/05/1718 May 2017 DIRECTOR APPOINTED MR IAN MALCOLM SOUTHERN

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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03/03/173 March 2017 COMPANY NAME CHANGED LUMINATI HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/03/17

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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25/04/1625 April 2016 29/01/16 STATEMENT OF CAPITAL GBP 1210.56

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13/04/1613 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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25/02/1625 February 2016 SUB-DIVISION 21/01/16

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05/02/165 February 2016 ADOPT ARTICLES 21/01/2016

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22/12/1522 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SENIOR / 22/12/2015

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22/12/1522 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHEARER GALL / 22/12/2015

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/05/158 May 2015 Annual return made up to 3 April 2015 with full list of shareholders

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08/04/158 April 2015 APPOINTMENT TERMINATED, SECRETARY TRACY SENIOR

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/04/1410 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/04/139 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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05/03/135 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/02/1319 February 2013 PREVEXT FROM 31/05/2012 TO 30/11/2012

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18/04/1218 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM BRIDGE HOUSE 13 PARK HILL ROAD TORQUAY DEVON TQ1 2AL

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21/04/1121 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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21/04/1121 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN SENIOR / 03/04/2011

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21/04/1121 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MS TRACY SENIOR / 03/04/2011

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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05/05/105 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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20/08/0920 August 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM COBURG HOUSE MAYFLOWER STREET PLYMOUTH DEVON PL1 1LG

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13/07/0913 July 2009 SHARE AGREEMENT OTC

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03/07/093 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/06/098 June 2009 CURREXT FROM 30/04/2010 TO 31/05/2010

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03/04/093 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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