EM TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 13855635 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 2022 |
| Age | 2 years, 4 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
EM TOPCO LIMITED is an active private limited company with number 13855635. It was incorporated 2 years, 4 months, 28 days ago, on 18 January 2022. The company address is The Scalpel 18th Floor The Scalpel 18th Floor, London, EC3M 7AF, United Kingdom.
Company Fillings
Capital variation of rights attached to shares
Date: 19 Apr 2024
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 09 Feb 2024
Action Date: 17 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-17
Documents
Capital allotment shares
Date: 11 Jan 2024
Action Date: 19 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-19
Capital : 431,253.3659 USD
Documents
Capital allotment shares
Date: 10 Jan 2024
Action Date: 19 Dec 2023
Category: Capital
Type: SH01
Capital : 431,247.5724 USD
Date: 2023-12-19
Documents
Capital allotment shares
Date: 22 Dec 2023
Action Date: 18 Dec 2023
Category: Capital
Type: SH01
Capital : 431,247.4953 USD
Date: 2023-12-18
Documents
Capital allotment shares
Date: 20 Dec 2023
Action Date: 18 Dec 2023
Category: Capital
Type: SH01
Capital : 431,168.1595 USD
Date: 2023-12-18
Documents
Termination director company with name termination date
Date: 10 Nov 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ranjit Dandekar
Termination date: 2023-11-10
Documents
Appoint person director company with name date
Date: 10 Nov 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-10
Officer name: Mr. Nagi Adel Hamiyeh
Documents
Accounts with accounts type group
Date: 27 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 19 Oct 2023
Action Date: 13 Oct 2023
Category: Capital
Type: SH01
Capital : 407,047.4953 USD
Date: 2023-10-13
Documents
Capital allotment shares
Date: 17 Apr 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Capital : 407,016.6853 USD
Date: 2023-03-31
Documents
Capital allotment shares
Date: 13 Apr 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Capital : 407,010.0553 USD
Date: 2023-03-31
Documents
Confirmation statement with updates
Date: 16 Feb 2023
Action Date: 17 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-17
Documents
Capital allotment shares
Date: 13 Feb 2023
Action Date: 08 Dec 2022
Category: Capital
Type: SH01
Capital : 407,005.3753 USD
Date: 2022-12-08
Documents
Capital allotment shares
Date: 10 Feb 2023
Action Date: 08 Dec 2022
Category: Capital
Type: SH01
Capital : 406,961.9448 USD
Date: 2022-12-08
Documents
Capital allotment shares
Date: 23 Dec 2022
Action Date: 08 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-08
Capital : 406,961.3753 USD
Documents
Capital allotment shares
Date: 22 Dec 2022
Action Date: 08 Dec 2022
Category: Capital
Type: SH01
Capital : 406,878.1493 USD
Date: 2022-12-08
Documents
Capital allotment shares
Date: 21 Dec 2022
Action Date: 08 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-08
Capital : 406,819.2593 USD
Documents
Capital allotment shares
Date: 20 Dec 2022
Action Date: 08 Dec 2022
Category: Capital
Type: SH01
Capital : 406,814.6268 USD
Date: 2022-12-08
Documents
Change account reference date company current shortened
Date: 14 Dec 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-01-31
New date: 2022-12-31
Documents
Capital allotment shares
Date: 05 Dec 2022
Action Date: 27 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-27
Capital : 406,426.5674 USD
Documents
Capital allotment shares
Date: 05 Dec 2022
Action Date: 27 Sep 2022
Category: Capital
Type: SH01
Capital : 406,814.5661 USD
Date: 2022-09-27
Documents
Resolution
Date: 08 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 16 Aug 2022
Action Date: 06 Jul 2022
Category: Capital
Type: SH02
Date: 2022-07-06
Documents
Capital name of class of shares
Date: 16 Aug 2022
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 16 Aug 2022
Action Date: 06 Jul 2022
Category: Capital
Type: SH01
Capital : 374,880.1996 USD
Date: 2022-07-06
Documents
Appoint person director company with name date
Date: 13 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-06
Officer name: Allan Leslie Leighton
Documents
Appoint person director company with name date
Date: 13 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-06
Officer name: Ruth Catherine Prior
Documents
Termination secretary company with name termination date
Date: 12 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tmf Corporate Administration Services Limited
Termination date: 2022-07-06
Documents
Termination director company with name termination date
Date: 12 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-06
Officer name: Joint Corporate Services Limited
Documents
Termination director company with name termination date
Date: 12 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tmf Corporate Directors Limited
Termination date: 2022-07-06
Documents
Appoint person director company with name date
Date: 12 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-06
Officer name: Uwe Krueger
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2022
Action Date: 12 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-12
Old address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
New address: The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
Documents
Appoint corporate secretary company with name date
Date: 12 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Jtc (Uk) Limited
Appointment date: 2022-07-06
Documents
Appoint person director company with name date
Date: 12 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Daniel Wetz
Appointment date: 2022-07-06
Documents
Appoint corporate director company with name date
Date: 10 Mar 2022
Action Date: 07 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2022-03-07
Officer name: Tmf Corporate Directors Limited
Documents
Appoint corporate director company with name date
Date: 10 Mar 2022
Action Date: 07 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2022-03-07
Officer name: Joint Corporate Services Limited
Documents
Resolution
Date: 01 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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