THE EMS GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Termination of appointment of Grant Andre Goodwin as a director on 2025-09-02 |
| 28/02/2528 February 2025 | Director's details changed for Ms Cassie Anne Kendrew on 2025-02-26 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 08/07/248 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Termination of appointment of Aziz Ul-Haq as a director on 2024-04-17 |
| 17/04/2417 April 2024 | Appointment of Mr Robin Clive Powell as a director on 2024-04-17 |
| 19/03/2419 March 2024 | Director's details changed for Ms Cassie Anne Kendrew on 2023-09-01 |
| 19/03/2419 March 2024 | Director's details changed for Mr Keith Harrison Austin on 2023-12-05 |
| 19/03/2419 March 2024 | Director's details changed for Mr Alexander Edward Stephens on 2023-02-23 |
| 19/03/2419 March 2024 | Director's details changed for Mr Grant Andre Goodwin on 2024-02-01 |
| 05/02/245 February 2024 | Appointment of Dr Clare Angela Grace as a director on 2024-02-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-24 with updates |
| 05/07/235 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Satisfaction of charge 137027230003 in full |
| 19/01/2319 January 2023 | Satisfaction of charge 137027230002 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Registration of charge 137027230004, created on 2022-11-07 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-24 with updates |
| 19/10/2219 October 2022 | Appointment of Mr Alexander Edward Stephens as a director on 2022-10-19 |
| 25/02/2225 February 2022 | Statement of capital following an allotment of shares on 2022-01-25 |
| 17/02/2217 February 2022 | Second filing for the appointment of Mr David Jason Legg as a director |
| 07/02/227 February 2022 | Appointment of Ms Christa Iris Echtle as a director on 2022-02-07 |
| 07/02/227 February 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 |
| 07/02/227 February 2022 | Appointment of Mr Grant Andre Goodwin as a director on 2022-01-25 |
| 07/02/227 February 2022 | Appointment of Mr Aziz Ul-Haq as a director on 2022-01-25 |
| 07/02/227 February 2022 | Appointment of Mr Christophe Hesbert as a director on 2022-02-07 |
| 07/02/227 February 2022 | Appointment of Ms Cassie Anne Kendrew as a director on 2022-02-07 |
| 07/02/227 February 2022 | Appointment of Mr David Jason Legg as a director on 2022-02-07 |
| 07/02/227 February 2022 | Notification of Ldc (Nominees) Limited as a person with significant control on 2022-01-25 |
| 07/02/227 February 2022 | Change of details for Mr Keith Harrison Austin as a person with significant control on 2022-01-25 |
| 01/02/221 February 2022 | Sub-division of shares on 2022-01-25 |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Memorandum and Articles of Association |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Resolutions |
| 31/01/2231 January 2022 | Particulars of variation of rights attached to shares |
| 31/01/2231 January 2022 | Registration of charge 137027230002, created on 2022-01-25 |
| 31/01/2231 January 2022 | Change of share class name or designation |
| 27/01/2227 January 2022 | Registration of charge 137027230001, created on 2022-01-25 |
| 07/01/227 January 2022 | Resolutions |
| 07/01/227 January 2022 | Resolutions |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-16 |
| 25/10/2125 October 2021 | Incorporation |
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