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Emodels Limited

Documents

Total Documents56
Total Pages284

Filing History

9 October 2020Termination of appointment of Deborah Dennis as a director on 5 October 2020
29 June 2020Total exemption full accounts made up to 30 June 2019
29 April 2020Confirmation statement made on 22 February 2020 with no updates
1 April 2019Confirmation statement made on 22 February 2019 with updates
29 March 2019Total exemption full accounts made up to 30 June 2018
29 June 2018Total exemption full accounts made up to 30 June 2017
19 May 2018Compulsory strike-off action has been discontinued
18 May 2018Confirmation statement made on 22 February 2018 with updates
15 May 2018First Gazette notice for compulsory strike-off
10 May 2018Appointment of Mrs Deborah Dennis as a director on 3 August 2017
29 March 2018Previous accounting period shortened from 30 June 2017 to 29 June 2017
27 April 2017Particulars of variation of rights attached to shares
27 April 2017Change of share class name or designation
27 April 2017Particulars of variation of rights attached to shares
27 April 2017Change of share class name or designation
20 April 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 April 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 April 2017Confirmation statement made on 22 February 2017 with updates
13 April 2017Confirmation statement made on 22 February 2017 with updates
12 April 2017Statement of capital following an allotment of shares on 22 March 2017
  • GBP 100
12 April 2017Statement of capital following an allotment of shares on 22 March 2017
  • GBP 100
31 March 2017Total exemption small company accounts made up to 30 June 2016
14 June 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
14 June 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
31 March 2016Total exemption small company accounts made up to 30 June 2015
31 March 2016Total exemption small company accounts made up to 30 June 2015
4 June 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
4 June 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
31 March 2015Total exemption small company accounts made up to 30 June 2014
31 March 2015Total exemption small company accounts made up to 30 June 2014
9 October 2014Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY to Unit 4 Mossfield Road Longton Stoke-on-Trent Staffs ST3 5BW on 9 October 2014
9 October 2014Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY to Unit 4 Mossfield Road Longton Stoke-on-Trent Staffs ST3 5BW on 9 October 2014
9 October 2014Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY to Unit 4 Mossfield Road Longton Stoke-on-Trent Staffs ST3 5BW on 9 October 2014
24 April 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
24 April 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
31 March 2014Total exemption small company accounts made up to 30 June 2013
31 March 2014Total exemption small company accounts made up to 30 June 2013
23 April 2013Annual return made up to 22 February 2013 with a full list of shareholders
23 April 2013Annual return made up to 22 February 2013 with a full list of shareholders
9 April 2013Total exemption small company accounts made up to 30 June 2012
9 April 2013Total exemption small company accounts made up to 30 June 2012
10 January 2013Previous accounting period shortened from 28 February 2013 to 30 June 2012
10 January 2013Previous accounting period shortened from 28 February 2013 to 30 June 2012
20 December 2012Total exemption small company accounts made up to 29 February 2012
20 December 2012Total exemption small company accounts made up to 29 February 2012
4 April 2012Annual return made up to 22 February 2012 with a full list of shareholders
4 April 2012Annual return made up to 22 February 2012 with a full list of shareholders
7 April 2011Company name changed e-models LIMITED\certificate issued on 07/04/11
  • RES15 ‐ Change company name resolution on 2011-03-30
  • NM01 ‐ Change of name by resolution
7 April 2011Company name changed e-models LIMITED\certificate issued on 07/04/11
  • RES15 ‐ Change company name resolution on 2011-03-30
  • NM01 ‐ Change of name by resolution
31 March 2011Appointment of Mr Lee Peter Dennis as a director
31 March 2011Appointment of Mr Lee Peter Dennis as a director
25 February 2011Termination of appointment of Barbara Kahan as a director
25 February 2011Termination of appointment of Barbara Kahan as a director
22 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
22 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
22 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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