EM MIDCO1 LIMITED: Filings

  • Overview

    Company NameEM MIDCO1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13855980
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EM MIDCO1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    32 pagesAA

    legacy

    122 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Paul Antony Woolf as a director on Feb 10, 2025

    2 pagesAP01

    Confirmation statement made on Jan 03, 2025 with updates

    4 pagesCS01

    Satisfaction of charge 138559800001 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2023

    38 pagesAA

    Termination of appointment of Ruth Catherine Prior as a director on Aug 23, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    39 pagesAA

    Statement of capital following an allotment of shares on Apr 11, 2024

    • Capital: USD 488,637.1378
    3 pagesSH01

    Confirmation statement made on Jan 17, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 19, 2023

    • Capital: USD 430,918.3393
    3 pagesSH01

    Termination of appointment of Neil Conway Maclennan as a secretary on Feb 23, 2023

    1 pagesTM02

    Termination of appointment of Neil Conway Maclennan as a director on Feb 23, 2023

    1 pagesTM01

    Confirmation statement made on Jan 17, 2023 with updates

    4 pagesCS01

    Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Statement of capital following an allotment of shares on Sep 27, 2022

    • Capital: USD 406,712.4712
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 06, 2022

    • Capital: USD 3,747,781,047
    4 pagesSH01

    Sub-division of shares on Jul 04, 2022

    4 pagesSH02

    Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3rd Floor, Davidson Building 5 Southampton Street London WC2E 7HA on Jul 13, 2022

    1 pagesAD01

    Appointment of Ruth Catherine Prior as a director on Jul 06, 2022

    2 pagesAP01

    Appointment of Mr Thomas William Fountain as a director on Jul 06, 2022

    2 pagesAP01

    Appointment of Mr Neil Conway Maclennan as a director on Jul 06, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0