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EMERGREEN LIMITED

Company number 05548317

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2024	AP01	Appointment of Mr Mark Stephen Thomas Royle as a director on 14 October 2024	View PDF Appointment of Mr Mark Stephen Thomas Royle as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	TM01	Termination of appointment of Mark Emerson Jones as a director on 29 February 2024	View PDF Termination of appointment of Mark Emerson Jones as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 50	View PDF Statement of capital following an allotment of shares on 21 February 2022 GBP 50 - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	CERTNM	Company name changed emerwhite (one) LIMITED\certificate issued on 11/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-21	View PDF Company name changed emerwhite (one) LIMITED\certificate issued on 11/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-21 - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AP01	Appointment of Mr Mark Emerson Jones as a director on 21 February 2022	View PDF Appointment of Mr Mark Emerson Jones as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP03	Appointment of Mr Varun Maharaj as a secretary on 21 February 2022	View PDF Appointment of Mr Varun Maharaj as a secretary on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	PSC01	Notification of Mark Emerson Jones as a person with significant control on 6 April 2016	View PDF Notification of Mark Emerson Jones as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	PSC01	Notification of Peter Emerson Jones as a person with significant control on 6 April 2016	View PDF Notification of Peter Emerson Jones as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2017	TM01	Termination of appointment of Alan Jeffrey White as a director on 1 July 2017	View PDF Termination of appointment of Alan Jeffrey White as a director on 1 July 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	TM02	Termination of appointment of Alan Jeffrey White as a secretary on 1 July 2017	View PDF Termination of appointment of Alan Jeffrey White as a secretary on 1 July 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 4 pages (4 pages)

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EMERGREEN LIMITED

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