EMERALD WELLNESS LIMITED

Company number 04496145

Date	Type	Description	View / Download
26 Jul 2018	AP01	Appointment of Mr Paul Foody as a director on 18 July 2018	(2 pages)
26 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-18	(3 pages)
26 Jul 2018	AP01	Appointment of Mr Steve Dennis Whatley as a director on 18 July 2018	(2 pages)
26 Jul 2018	PSC07	Cessation of Roadtohealth Group Ltd as a person with significant control on 16 July 2018	(1 page)
26 Jul 2018	MR04	Satisfaction of charge 044961450003 in full	(1 page)
23 Jul 2018	PSC02	Notification of Inchora Ltd as a person with significant control on 16 July 2018	(2 pages)
16 Jul 2018	AD01	Registered office address changed from Waterfront House Waterfront Plaza 35 Station Street Nottingham Nottinghamshire NG2 3DQ to Building X92, Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 16 July 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of Alistair Keith Wickens as a director on 4 July 2018	(1 page)
16 Jul 2018	TM01	Termination of appointment of David Rodger Moreau as a director on 4 July 2018	(1 page)
16 Jul 2018	AP01	Appointment of Mr Glenn Kenneth Seddington as a director on 4 July 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Mr Colin Hall as a director on 4 July 2018	(2 pages)
10 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(10 pages) Download iXBRL
11 Aug 2017	CH01	Director's details changed for David Rodger Moreau on 27 June 2016	(2 pages)
10 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(4 pages)
10 Aug 2017	CH01	Director's details changed for Mr Alistair Keith Wickens on 10 August 2017	(2 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
21 Apr 2017	MR01	Registration of charge 044961450003, created on 13 April 2017	(25 pages)
21 Mar 2017	CH01	Director's details changed for Mr Alistair Keith Wickens on 1 July 2016	(2 pages)
17 Mar 2017	MR04	Satisfaction of charge 2 in full	(1 page)
07 Mar 2017	TM01	Termination of appointment of Simon David Embley as a director on 3 March 2017	(1 page)
28 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(4 pages)
25 May 2016	TM01	Termination of appointment of Jonathan Edward Hughes as a director on 27 October 2015	(1 page)
05 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
12 Jan 2016	AP01	Appointment of David Rodger Moreau as a director on 1 December 2015	(3 pages)
02 Nov 2015	AP01	Appointment of Mr Jonathan Edward Hughes as a director on 27 October 2015	(2 pages)

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