EX-EMILION LIMITED
Company number 09632034 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 18 Jan 2025 | Voluntary strike-off action has been suspended | View document |
| 18 Jan 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 27 Nov 2024 | Application to strike the company off the register · 3 pages | View document |
| 18 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 21 Aug 2024 | Certificate of change of name · 3 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 3 pages | View document |
| 30 Nov 2023 | Appointment of Mr Steve Maaseide as a director on 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Termination of appointment of Claudio Bertora as a director on 2023-11-30 · 1 page | View document |
| 30 Nov 2023 | Appointment of Mr Carl Isaac as a director on 2023-11-30 · 2 pages | View document |
| 23 Nov 2023 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 9 Nov 2023 | Change of name notice · 2 pages | View document |
| 9 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 13 Jun 2023 | Appointment of Jonathan Bradshaw as a secretary on 2023-05-31 · 2 pages | View document |
| 11 Jun 2023 | Termination of appointment of Roy Burrows as a secretary on 2023-05-31 · 1 page | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-31 with updates · 5 pages | View document |
| 4 Apr 2023 | Cessation of Erm Worldwide Group Limited as a person with significant control on 2023-03-28 · 1 page | View document |
| 4 Apr 2023 | Notification of Nature Bidco Limited as a person with significant control on 2023-03-28 · 2 pages | View document |
| 22 Mar 2023 | Resolutions · 2 pages | View document |
| 22 Mar 2023 | SH20 · 1 page | View document |
| 22 Mar 2023 | CAP-SS · 1 page | View document |
| 22 Mar 2023 | Statement of capital on 2023-03-22 · 3 pages | View document |
| 22 Mar 2023 | Resolutions | View document |
| 22 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Director's details changed for Mr Claudio Bertora on 2023-03-16 · 2 pages | View document |
| 15 Dec 2022 | Full accounts made up to 2022-03-31 · 28 pages | View document |
| 27 Oct 2022 | Appointment of Ms Sabine Hoefnagel as a director on 2022-10-26 · 2 pages | View document |
| 27 Oct 2022 | Appointment of Mr Claudio Bertora as a director on 2022-10-26 · 2 pages | View document |
| 14 Oct 2022 | Termination of appointment of Simon Paul Crowe as a director on 2022-10-03 · 1 page | View document |
| 8 Apr 2022 | Resolutions · 2 pages | View document |
| 8 Apr 2022 | Resolutions | View document |
| 8 Apr 2022 | Resolutions | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-21 · 3 pages | View document |
| 3 Jan 2022 | Termination of appointment of Keryn Lee James as a director on 2021-12-31 · 1 page | View document |
| 16 Dec 2021 | Full accounts made up to 2021-03-31 · 39 pages | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 24 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERYN LEE JAMES / 01/01/2020 | View document |
| 16 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | View document |
| 15 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER | View document |
| 14 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PEARSON | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SILVERBECK | View document |
| 6 Apr 2018 | DIRECTOR APPOINTED MR SIMON PAUL CROWE | View document |
| 7 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 May 2017 | DIRECTOR APPOINTED MR JOHN GEORGE ALEXANDER | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MR DAVID MCARTHUR | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MS KERYN LEE JAMES | View document |
| 1 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 24 Oct 2016 | 31/03/16 FULL LIST AMEND | View document |
| 12 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 9 Oct 2015 | SECOND FILING FOR FORM SH01 | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT PEARSON / 20/08/2015 | View document |
| 20 Aug 2015 | DIRECTOR APPOINTED MARK ROBERT PEARSON | View document |
| 20 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MUSSELLWHITE | View document |
| 20 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REDMAN | View document |
| 20 Aug 2015 | DIRECTOR APPOINTED MR ANDREW DAVID SILVERBECK | View document |
| 20 Aug 2015 | DIRECTOR APPOINTED JOHN GEORGE ALEXANDER | View document |
| 20 Aug 2015 | SECRETARY APPOINTED ROY BURROWS | View document |
| 14 Aug 2015 | ADOPT ARTICLES 28/07/2015 | View document |
| 13 Aug 2015 | 31/07/15 STATEMENT OF CAPITAL USD 5412398 | View document |
| 7 Aug 2015 | 28/07/15 STATEMENT OF CAPITAL USD 2936229 | View document |
| 31 Jul 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM, 6 NEW STREET SQUARE NEW FETTER LANE, LONDON, EC4A 3BF, UNITED KINGDOM | View document |
| 17 Jun 2015 | COMPANY NAME CHANGED EMILION BIDCO LIMITED CERTIFICATE ISSUED ON 17/06/15 | View document |
| 10 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jun 2015 | CURRSHO FROM 30/06/2016 TO 31/03/2016 | View document |