EMERALD LIFE LIMITED

Company number 07201151

Date	Type	Description	View / Download
16 May 2017	TM01	Termination of appointment of Rachel Gudrun Steele as a director on 16 May 2017	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(9 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 353.455	(4 pages)
07 Jun 2016	AA	Full accounts made up to 31 August 2015	(13 pages)
28 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 323.9675	(20 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 323.9675	(4 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 323.9675	(4 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 October 2015 GBP 323.9675	(4 pages)
14 Apr 2016	AP01	Appointment of Claudia Brind-Woody as a director on 21 March 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Donald Hugh Munro Macdonald as a director on 21 March 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Rachel Gudrun Steele as a director on 21 March 2016	(2 pages)
11 Dec 2015	AA01	Previous accounting period extended from 31 March 2015 to 31 August 2015	(1 page)
24 Nov 2015	AD01	Registered office address changed from The Roundels the Roundels Gatehouse Farm Oast Hunton Road Marden Tonbridge Kent TN12 9SG to St Bride's House 10 Salisbury Square London EC4Y 8EH on 24 November 2015	(1 page)
23 Nov 2015	CH01	Director's details changed for Ms Heidi Ann Mccormack on 26 June 2015	(2 pages)
23 Nov 2015	CH01	Director's details changed for Mr Steven Anthony Wardlaw on 13 August 2015	(2 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot equity securities 14/02/2015	(11 pages)
07 May 2015	SH02	Sub-division of shares on 14 February 2015	(5 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 14 February 2015 GBP 1	(4 pages)
22 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1	(4 pages)
16 Apr 2015	SH02	Sub-division of shares on 14 February 2015	(5 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 14 February 2015 GBP 1	(4 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
27 Jan 2015	AD01	Registered office address changed from The Roundels Gatehouse Farm Oast Hunton Road Marden Tonbridge Kent TN12 9SG to The Roundels the Roundels Gatehouse Farm Oast Hunton Road Marden Tonbridge Kent TN12 9SG on 27 January 2015	(1 page)
04 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)