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EMERALD BIDCO LIMITED

Company number 09084019

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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)
14 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AP01	Appointment of Mr John Mcneill as a director on 28 March 2019	View PDF Appointment of Mr John Mcneill as a director on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	TM01	Termination of appointment of Richard James Riegel as a director on 28 March 2019	View PDF Termination of appointment of Richard James Riegel as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
21 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	View PDF Confirmation statement made on 12 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
14 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2017	MR01	Registration of charge 090840190003, created on 26 January 2017	View PDF Registration of charge 090840190003, created on 26 January 2017 - link opens in a new window - 57 pages (57 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Agereement 21/12/2016 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Agereement 21/12/2016 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Sole member 21/12/2016	View PDF Resolutions RES13 ‐ Sole member 21/12/2016 - link opens in a new window - 1 page (1 page)
22 Dec 2016	AP01	Appointment of Mr Richard James Riegel as a director on 9 December 2016	View PDF Appointment of Mr Richard James Riegel as a director on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	TM01	Termination of appointment of Stella Mary Donoghue as a director on 9 December 2016	View PDF Termination of appointment of Stella Mary Donoghue as a director on 9 December 2016 - link opens in a new window - 1 page (1 page)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 8,710,051	View PDF Statement of capital following an allotment of shares on 9 December 2016 GBP 8,710,051 - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	MR04	Satisfaction of charge 090840190002 in full	View PDF Satisfaction of charge 090840190002 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2016	MR04	Satisfaction of charge 090840190001 in full	View PDF Satisfaction of charge 090840190001 in full - link opens in a new window - 4 pages (4 pages)
01 Nov 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 090840190002	View PDF Part of the property or undertaking has been released and no longer forms part of charge 090840190002 - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 090840190001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 090840190001 - link opens in a new window - 5 pages (5 pages)
24 Oct 2016	AP01	Appointment of Ms Jacqueline Susan Veness as a director on 21 October 2016	View PDF Appointment of Ms Jacqueline Susan Veness as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 8,710,050	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 8,710,050 - link opens in a new window - 4 pages (4 pages)
11 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
18 Dec 2015	MR01	Registration of charge 090840190002, created on 14 December 2015	View PDF Registration of charge 090840190002, created on 14 December 2015 - link opens in a new window - 53 pages (53 pages)
28 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-28 GBP 8,710,050	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-28 GBP 8,710,050 - link opens in a new window - 4 pages (4 pages)
05 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 11/07/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 11/07/2014 - link opens in a new window - 6 pages (6 pages)
30 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
01 Aug 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)

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