GLOBAL EMC HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11251763 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 2018 |
| Age | 6 years, 3 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
GLOBAL EMC HOLDINGS LIMITED is an active private limited company with number 11251763. It was incorporated 6 years, 3 months, 3 days ago, on 13 March 2018. The company address is 8 Jury Street, Warwick, CV34 4EW, United Kingdom.
Company Fillings
Resolution
Date: 21 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 18 Jan 2024
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 15 Jan 2024
Action Date: 12 Jan 2024
Category: Capital
Type: SH06
Capital : 750.02 GBP
Date: 2024-01-12
Documents
Capital allotment shares
Date: 12 Jan 2024
Action Date: 12 Jan 2024
Category: Capital
Type: SH01
Capital : 750.04 GBP
Date: 2024-01-12
Documents
Mortgage satisfy charge full
Date: 12 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112517630001
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2023
Action Date: 21 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112517630002
Charge creation date: 2023-12-21
Documents
Confirmation statement with no updates
Date: 11 Oct 2023
Action Date: 22 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-22
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 24 Oct 2022
Action Date: 22 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-22
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Notification of a person with significant control
Date: 18 May 2022
Action Date: 28 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Madelaine Pitchford
Notification date: 2022-03-28
Documents
Capital allotment shares
Date: 06 May 2022
Action Date: 28 Mar 2022
Category: Capital
Type: SH01
Capital : 750.02 GBP
Date: 2022-03-28
Documents
Resolution
Date: 09 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 09 Apr 2022
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 09 Apr 2022
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 08 Apr 2022
Action Date: 28 Mar 2022
Category: Capital
Type: SH01
Capital : 750.00 GBP
Date: 2022-03-28
Documents
Change to a person with significant control
Date: 08 Apr 2022
Action Date: 28 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Brook Pitchford
Change date: 2022-03-28
Documents
Capital alter shares subdivision
Date: 07 Apr 2022
Action Date: 28 Mar 2021
Category: Capital
Type: SH02
Date: 2021-03-28
Documents
Confirmation statement with no updates
Date: 18 Oct 2021
Action Date: 22 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-22
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 04 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 22 Sep 2020
Action Date: 22 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-22
Documents
Resolution
Date: 22 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Martin Freestone
Termination date: 2020-08-03
Documents
Cessation of a person with significant control
Date: 11 Aug 2020
Action Date: 03 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-08-03
Psc name: Geoffrey Martin Frestone
Documents
Appoint person director company with name date
Date: 11 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-03
Officer name: Mr Brook Pitchford
Documents
Notification of a person with significant control
Date: 11 Aug 2020
Action Date: 03 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Brook Pitchford
Notification date: 2020-08-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Aug 2020
Action Date: 31 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-31
Charge number: 112517630001
Documents
Confirmation statement with no updates
Date: 13 Mar 2020
Action Date: 12 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-12
Documents
Accounts with accounts type dormant
Date: 12 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2019
Action Date: 12 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-12
Documents
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