EMERALD WORKS LIMITED

Company number 04829074

Date	Type	Description	View / Download
22 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages)
17 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	(4 pages)
27 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
26 Mar 2019	MR01	Registration of charge 048290740001, created on 19 March 2019	(6 pages)
14 Mar 2019	AP02	Appointment of Emerald Learning Limited as a director on 13 March 2019	(2 pages)
14 Mar 2019	AD01	Registered office address changed from Hardwick House, Prospect Place Swindon Wiltshire SN1 3LJ to Howard House Wagon Lane Bingley West Yorkshire BD16 1WA on 14 March 2019	(1 page)
14 Mar 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
14 Mar 2019	SH01	Statement of capital following an allotment of shares on 13 March 2019 GBP 104.6286	(3 pages)
14 Mar 2019	PSC07	Cessation of Rachel Manktelow as a person with significant control on 13 March 2019	(1 page)
14 Mar 2019	PSC07	Cessation of James Manktelow as a person with significant control on 13 March 2019	(1 page)
14 Mar 2019	PSC02	Notification of Emerald Learning Limited as a person with significant control on 13 March 2019	(2 pages)
14 Mar 2019	TM01	Termination of appointment of Rachel Helen Thompson Manktelow as a director on 13 March 2019	(1 page)
14 Mar 2019	TM01	Termination of appointment of James Manktelow as a director on 13 March 2019	(1 page)
14 Mar 2019	TM02	Termination of appointment of Rachel Helen Thompson Manktelow as a secretary on 13 March 2019	(1 page)
14 Mar 2019	AP03	Appointment of Mrs Emma Jane Tregenza as a secretary on 13 March 2019	(2 pages)
14 Mar 2019	AP01	Appointment of Mrs Emma Jane Tregenza as a director on 13 March 2019	(2 pages)
14 Mar 2019	AP01	Appointment of Mr Simon Guy Cox as a director on 13 March 2019	(2 pages)
12 Oct 2018	SH02	Sub-division of shares on 26 September 2018	(6 pages)
11 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision/paragraph 5 be deleted 26/09/2018	(3 pages)
19 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
03 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(8 pages)
04 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
05 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages)