Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2024
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22 Jul 2024 |
SH08 |
Change of share class name or designation
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22 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Jul 2024 |
CC04 |
Statement of company's objects
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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06 Feb 2024 |
PSC05 |
Change of details for Emerald Produce Holdings Limited as a person with significant control on 5 February 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Carl Richard Topper on 6 February 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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30 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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08 Feb 2022 |
AD02 |
Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
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07 Feb 2022 |
AD01 |
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Manor Farm Aubourn Lincoln LN5 9DX on 7 February 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 May 2019 |
PSC02 |
Notification of Emerald Produce Holdings Limited as a person with significant control on 23 April 2019
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31 May 2019 |
PSC07 |
Cessation of Emerald Produce Limited as a person with significant control on 23 April 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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17 Jan 2019 |
TM01 |
Termination of appointment of Angela Jane Branfield as a director on 15 January 2019
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