EM BIDCO LIMITED

13855317
3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET LONDON WC2E 7HA

Documents

Documents
Date Category Description Pages
10 Feb 2025 officers Appointment of director (Mr Paul Antony Woolf) 2 Buy now
03 Jan 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2024 accounts Annual Accounts 41 Buy now
05 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 154 Buy now
05 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
26 Aug 2024 officers Termination of appointment of director (Ruth Catherine Prior) 1 Buy now
16 May 2024 accounts Annual Accounts 41 Buy now
16 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2024 capital Return of Allotment of shares 3 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2024 capital Return of Allotment of shares 3 Buy now
24 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 149 Buy now
24 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
24 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
24 Feb 2023 officers Termination of appointment of director (Neil Conway Maclennan) 1 Buy now
24 Feb 2023 officers Termination of appointment of secretary (Neil Conway Maclennan) 1 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Nov 2022 capital Return of Allotment of shares 3 Buy now
16 Aug 2022 capital Return of Allotment of shares 4 Buy now
16 Aug 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Jul 2022 officers Appointment of director (Ruth Catherine Prior) 2 Buy now
12 Jul 2022 officers Termination of appointment of director (Joint Corporate Services Limited) 1 Buy now
12 Jul 2022 officers Termination of appointment of director (Tmf Corporate Directors Limited) 1 Buy now
12 Jul 2022 officers Termination of appointment of director (Ranjit Dandekar) 1 Buy now
12 Jul 2022 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
12 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2022 officers Appointment of director (Mr Thomas William Fountain) 2 Buy now
12 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2022 officers Appointment of director (Mr Neil Conway Maclennan) 2 Buy now
12 Jul 2022 officers Appointment of secretary (Neil Conway Maclennan) 2 Buy now
28 Jun 2022 mortgage Registration of a charge 45 Buy now
28 Jun 2022 mortgage Registration of a charge 73 Buy now
28 Jun 2022 mortgage Registration of a charge 44 Buy now
28 Jun 2022 mortgage Registration of a charge 73 Buy now
10 Mar 2022 officers Appointment of corporate director (Joint Corporate Services Limited) 2 Buy now
10 Mar 2022 officers Appointment of corporate director (Tmf Corporate Directors Limited) 2 Buy now
11 Feb 2022 resolution Resolution 2 Buy now
10 Feb 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
07 Feb 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
02 Feb 2022 capital Notice of redenomination 6 Buy now
01 Feb 2022 incorporation Memorandum Articles 42 Buy now
01 Feb 2022 resolution Resolution 3 Buy now
28 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2022 incorporation Incorporation Company 53 Buy now