EMERALD CARE SERVICES LIMITED

Company number 05480555

Date	Type	Description	View / Download
08 Jan 2020	AP01	Appointment of Mr Gary David Thompson as a director on 15 October 2019	(2 pages)
31 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Accession documents / company business 15/10/2019	(16 pages)
27 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Accession documents/directors authority to approve accession & finance documents & any related documents/company business 15/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
21 Oct 2019	MR01	Registration of charge 054805550012, created on 15 October 2019	(16 pages)
17 Oct 2019	MR04	Satisfaction of charge 10 in full	(1 page)
17 Oct 2019	MR04	Satisfaction of charge 6 in full	(2 pages)
17 Oct 2019	MR04	Satisfaction of charge 9 in full	(2 pages)
17 Oct 2019	MR04	Satisfaction of charge 7 in full	(2 pages)
17 Oct 2019	MR04	Satisfaction of charge 054805550011 in full	(1 page)
17 Oct 2019	MR04	Satisfaction of charge 8 in full	(2 pages)
16 Oct 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Steven Graham Hare as a director on 15 October 2019	(1 page)
16 Oct 2019	TM02	Termination of appointment of Steven Hare as a secretary on 15 October 2019	(1 page)
16 Oct 2019	TM01	Termination of appointment of Patrick Joseph Roche as a director on 15 October 2019	(1 page)
16 Oct 2019	AD01	Registered office address changed from Unit 1 Manor Court Manor Mill Lane Leeds West Yorkshire LS11 8LQ to Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 16 October 2019	(1 page)
16 Oct 2019	AP01	Appointment of Mr Andrew Mark Dalton as a director on 15 October 2019	(2 pages)
16 Oct 2019	AP01	Appointment of Mr Samuel James Caiger Gray as a director on 15 October 2019	(2 pages)
16 Oct 2019	AP01	Appointment of Mr David Ford Porter as a director on 15 October 2019	(2 pages)
16 Oct 2019	AP01	Appointment of Mr Garry Anthony Cross as a director on 15 October 2019	(2 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	(11 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	(3 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 30 June 2018	(11 pages) Download iXBRL
21 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	(11 pages) Download iXBRL
26 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with no updates	(3 pages)