EMERALDPOINT LIMITED

Company number 03098166

Date	Type	Description	View / Download
04 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
04 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
17 May 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
18 Jan 2019	AP01	Appointment of Mr Gareth Dufton as a director on 9 January 2019	(2 pages)
18 Jan 2019	AP03	Appointment of Mr Gareth Dufton as a secretary on 9 January 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of Michael Gerard Hill as a director on 9 January 2019	(1 page)
05 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	(3 pages)
06 Jun 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(20 pages)
06 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(108 pages)
06 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
06 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	(3 pages)
22 Jun 2017	AA	Audit exemption subsidiary accounts made up to 30 September 2016	(22 pages)
22 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16	(102 pages)
22 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(3 pages)
22 Jun 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16	(1 page)
06 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
09 Jun 2016	AA	Audit exemption subsidiary accounts made up to 30 September 2015	(22 pages)
09 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
23 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(100 pages)
23 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
08 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2	(4 pages)
21 May 2015	AA	Audit exemption subsidiary accounts made up to 30 September 2014	(23 pages)
21 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14	(3 pages)
21 Apr 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14	(99 pages)

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