EMERALD PUBLISHING LIMITED

Company number 03080506

Date	Type	Description	View / Download
08 Oct 2021	TM01	Termination of appointment of Simon Guy Cox as a director on 30 September 2021	(1 page)
06 Oct 2021	TM01	Termination of appointment of Richard Lloyd Bevan as a director on 30 September 2021	(1 page)
06 Oct 2021	AP01	Appointment of Sally-Ann Wilson as a director on 1 October 2021	(2 pages)
06 Oct 2021	AP01	Appointment of Mr Thomas Philip Bennett as a director on 1 October 2021	(2 pages)
21 Jul 2021	MR01	Registration of charge 030805060013, created on 7 July 2021	(60 pages)
15 Jul 2021	MR05	Part of the property or undertaking has been released from charge 030805060012	(5 pages)
30 Jun 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
13 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	(3 pages)
02 Mar 2021	CH01	Director's details changed for Mr Tony Roche on 2 February 2021	(2 pages)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
06 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	(3 pages)
02 Sep 2019	AP01	Appointment of Mrs Alice Fleet as a director on 1 September 2019	(2 pages)
31 May 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
17 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	(3 pages)
11 Dec 2018	TM01	Termination of appointment of Phillip Jones as a director on 29 November 2018	(1 page)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
09 May 2018	AP01	Appointment of Dr Phillip Jones as a director on 30 April 2018	(2 pages)
19 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	(3 pages)
25 Oct 2017	CH01	Director's details changed for Mr Shariq Mumtaz on 25 October 2017	(2 pages)
26 Sep 2017	SH20	Statement by Directors	(1 page)
26 Sep 2017	SH19	Statement of capital on 26 September 2017 GBP 1,638,600	(5 pages)
26 Sep 2017	CAP-SS	Solvency Statement dated 11/09/17	(1 page)
26 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 11/09/2017	(2 pages)
21 Sep 2017	TM01	Termination of appointment of John Ernest Kallus as a director on 15 September 2017	(1 page)
13 Sep 2017	PSC05	Change of details for Emerald Global Holdings Limited as a person with significant control on 18 October 2016	(2 pages)