EMERALD MIDCO 1 LIMITED

Company number 09019478

Date	Type	Description	View / Download
20 Dec 2019	TM01	Termination of appointment of Jacqueline Susan Veness as a director on 4 December 2019	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
05 Jun 2019	AP01	Appointment of Mr John Mcneill as a director on 28 March 2019	(2 pages)
05 Jun 2019	TM01	Termination of appointment of Richard James Riegel as a director on 28 March 2019	(1 page)
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
14 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
26 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
02 Feb 2017	MR01	Registration of charge 090194780001, created on 26 January 2017	(57 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 21/12/2016 RES12 ‐ Resolution of varying share rights or name	(2 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Sole member entitled to vote 21/12/2016	(1 page)
05 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
22 Dec 2016	AP01	Appointment of Mr Richard James Riegel as a director on 9 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Stella Mary Donoghue as a director on 9 December 2016	(1 page)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 8,710,051	(3 pages)
25 Oct 2016	AP01	Appointment of Ms Jacqueline Susan Veness as a director on 21 October 2016	(2 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
03 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 8,710,050	(4 pages)
25 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 8,710,050	(4 pages)
05 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 11/07/2014	(6 pages)
01 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
29 Jul 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(3 pages)
29 Jul 2014	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB England to Mandeville House 62 the Broadway Amersham Buckinghamshire HP7 0HJ on 29 July 2014	(2 pages)
29 Jul 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)

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