EM MIDCO1 LIMITED
| Status | ACTIVE |
| Company No. | 13855980 |
| Category | Private Limited Company |
| Incorporated | 18 Jan 2022 |
| Age | 2 years, 4 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
EM MIDCO1 LIMITED is an active private limited company with number 13855980. It was incorporated 2 years, 4 months, 29 days ago, on 18 January 2022. The company address is 3rd Floor, Davidson Building 3rd Floor, Davidson Building, London, WC2E 7HA, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 11 Jun 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 15 Apr 2024
Action Date: 11 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-11
Capital : 488,637.1378 USD
Documents
Confirmation statement with updates
Date: 31 Jan 2024
Action Date: 17 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-17
Documents
Capital allotment shares
Date: 10 Jan 2024
Action Date: 19 Dec 2023
Category: Capital
Type: SH01
Capital : 430,918.3393 USD
Date: 2023-12-19
Documents
Termination secretary company with name termination date
Date: 24 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-02-23
Officer name: Neil Conway Maclennan
Documents
Termination director company with name termination date
Date: 24 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Conway Maclennan
Termination date: 2023-02-23
Documents
Confirmation statement with updates
Date: 03 Feb 2023
Action Date: 17 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-17
Documents
Change account reference date company current shortened
Date: 24 Nov 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: 18 Nov 2022
Action Date: 27 Sep 2022
Category: Capital
Type: SH01
Capital : 406,712.4712 USD
Date: 2022-09-27
Documents
Capital allotment shares
Date: 16 Aug 2022
Action Date: 06 Jul 2022
Category: Capital
Type: SH01
Capital : 3,747,781,047 USD
Date: 2022-07-06
Documents
Capital alter shares subdivision
Date: 16 Aug 2022
Action Date: 04 Jul 2022
Category: Capital
Type: SH02
Date: 2022-07-04
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2022
Action Date: 13 Jul 2022
Category: Address
Type: AD01
Old address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
New address: 3rd Floor, Davidson Building 5 Southampton Street London WC2E 7HA
Change date: 2022-07-13
Documents
Appoint person director company with name date
Date: 13 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ruth Catherine Prior
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 Thomas William Fountain
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
Appointment date: 2022-07-06
Officer name: Mr Neil Conway Maclennan
Documents
Change to a person with significant control
Date: 12 Jul 2022
Action Date: 06 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-07-06
Psc name: Em Topco Limited
Documents
Appoint person secretary company with name date
Date: 12 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Neil Conway Maclennan
Appointment 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: Ranjit Dandekar
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: Joint Corporate Services Limited
Termination date: 2022-07-06
Documents
Termination secretary company with name termination date
Date: 12 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-07-06
Officer name: Tmf Corporate Administration 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
Mortgage create with deed with charge number charge creation date
Date: 24 Jun 2022
Action Date: 24 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 138559800001
Charge creation date: 2022-06-24
Documents
Appoint corporate director company with name date
Date: 10 Mar 2022
Action Date: 07 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Joint Corporate Services Limited
Appointment date: 2022-03-07
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
Resolution
Date: 01 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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