Having been setup in 2014, Emperor 3 Ltd are based in Bracknell, it has a status of "Active". We do not know the number of employees at the organisation. Young, Aileen, Kumar, Vivek are listed as the directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KUMAR, Vivek | 22 May 2014 | 26 January 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YOUNG, Aileen | 13 August 2019 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 09 July 2020 | |
TM01 - Termination of appointment of director | 17 June 2020 | |
CH03 - Change of particulars for secretary | 28 May 2020 | |
TM01 - Termination of appointment of director | 15 May 2020 | |
CS01 - N/A | 12 February 2020 | |
CH01 - Change of particulars for director | 14 January 2020 | |
CH01 - Change of particulars for director | 14 January 2020 | |
AA - Annual Accounts | 06 January 2020 | |
PSC05 - N/A | 13 December 2019 | |
AD01 - Change of registered office address | 13 December 2019 | |
AD01 - Change of registered office address | 02 December 2019 | |
PSC05 - N/A | 02 December 2019 | |
CH01 - Change of particulars for director | 29 August 2019 | |
CH01 - Change of particulars for director | 29 August 2019 | |
TM01 - Termination of appointment of director | 16 August 2019 | |
TM01 - Termination of appointment of director | 14 August 2019 | |
AP03 - Appointment of secretary | 14 August 2019 | |
AP01 - Appointment of director | 14 August 2019 | |
AP01 - Appointment of director | 14 August 2019 | |
PSC05 - N/A | 20 March 2019 | |
CS01 - N/A | 20 March 2019 | |
AA - Annual Accounts | 05 February 2019 | |
CS01 - N/A | 08 March 2018 | |
AP01 - Appointment of director | 08 December 2017 | |
CH01 - Change of particulars for director | 07 December 2017 | |
CH01 - Change of particulars for director | 04 December 2017 | |
AP01 - Appointment of director | 02 November 2017 | |
AP01 - Appointment of director | 02 November 2017 | |
AP01 - Appointment of director | 01 November 2017 | |
TM01 - Termination of appointment of director | 01 November 2017 | |
TM01 - Termination of appointment of director | 01 November 2017 | |
AA01 - Change of accounting reference date | 17 October 2017 | |
AA - Annual Accounts | 15 August 2017 | |
CS01 - N/A | 17 February 2017 | |
TM01 - Termination of appointment of director | 17 February 2017 | |
TM01 - Termination of appointment of director | 08 February 2017 | |
TM01 - Termination of appointment of director | 08 February 2017 | |
MR04 - N/A | 27 January 2017 | |
MR04 - N/A | 27 January 2017 | |
MR01 - N/A | 17 November 2016 | |
AA - Annual Accounts | 10 May 2016 | |
AR01 - Annual Return | 04 February 2016 | |
AA - Annual Accounts | 04 September 2015 | |
AR01 - Annual Return | 08 June 2015 | |
AP01 - Appointment of director | 18 May 2015 | |
CH01 - Change of particulars for director | 23 July 2014 | |
AA01 - Change of accounting reference date | 23 July 2014 | |
MR01 - N/A | 02 July 2014 | |
RESOLUTIONS - N/A | 09 June 2014 | |
TM01 - Termination of appointment of director | 09 June 2014 | |
SH08 - Notice of name or other designation of class of shares | 09 June 2014 | |
AP01 - Appointment of director | 09 June 2014 | |
AP01 - Appointment of director | 09 June 2014 | |
AP01 - Appointment of director | 09 June 2014 | |
AP01 - Appointment of director | 09 June 2014 | |
SH01 - Return of Allotment of shares | 09 June 2014 | |
AD01 - Change of registered office address | 09 June 2014 | |
NEWINC - New incorporation documents | 16 May 2014 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 November 2016 | Fully Satisfied |
N/A |
A registered charge | 25 June 2014 | Fully Satisfied |
N/A |