EMMA HARDIE LIMITED

Company number 05495827

Date	Type	Description	View / Download
20 Jul 2020	MR01	Registration of charge 054958270007, created on 17 July 2020	(41 pages)
30 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(10 pages) Download iXBRL
17 Sep 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	(3 pages)
12 Sep 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	(3 pages)
12 Sep 2018	TM01	Termination of appointment of Emma Hardie as a director on 14 March 2018	(1 page)
10 Sep 2018	AA	Accounts for a small company made up to 30 June 2018	(8 pages) Download iXBRL
15 Dec 2017	AD01	Registered office address changed from 66-68 Margaret Street London W1W 8SR to 26 High Street Rickmansworth Herts WD3 1ER on 15 December 2017	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 12 August 2017 with updates	(5 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Aug 2017	AA	Total exemption full accounts made up to 30 June 2017	(10 pages) Download iXBRL
16 Aug 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 554,980	(3 pages)
01 Aug 2017	MR04	Satisfaction of charge 5 in full	(1 page)
01 Aug 2017	MR04	Satisfaction of charge 3 in full	(1 page)
11 Jul 2017	PSC01	Notification of Robert James Foulston as a person with significant control on 16 May 2017	(2 pages)
11 Jul 2017	PSC01	Notification of Beverley Jane Foulston as a person with significant control on 16 May 2017	(2 pages)
11 Jul 2017	PSC07	Cessation of Fragrances and Toiletries Int Limited as a person with significant control on 16 May 2017	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 6 June 2017 GBP 547,000	(3 pages)
31 May 2017	TM01	Termination of appointment of Christopher James Turner as a director on 16 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of Kenneth John Turner as a director on 16 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of Barry Cook as a director on 16 May 2017	(1 page)
31 May 2017	AP01	Appointment of Ms Beverley Jane Foulston as a director on 16 May 2017	(2 pages)
31 May 2017	AP01	Appointment of Mr Robert James Foulston as a director on 16 May 2017	(2 pages)

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