EMERALD BIDCO LIMITED

Company number 09084019

Date	Type	Description	View / Download
29 Jul 2014	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to Mandeville House 62 the Broadway Amersham Buckinghamshire HP7 0HJ on 29 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Alan Douglas Payne as a director on 11 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Matthew Legg as a director on 11 July 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Karen Roy as a director on 11 July 2014	(3 pages)
29 Jul 2014	AP01	Appointment of Stella Mary Donoghue as a director on 11 July 2014	(3 pages)
29 Jul 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 10,120,675.00 ANNOTATION Clarification a second filed SH01 was registered on 05/05/2015	(4 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 11/07/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
16 Jul 2014	TM01	Termination of appointment of Charles Stuart John Barter as a director on 4 July 2014	(2 pages)
16 Jul 2014	MR01	Registration of charge 090840190001, created on 11 July 2014	(51 pages)
15 Jul 2014	TM01	Termination of appointment of Paul Richard Gunner as a director on 4 July 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Matthew Legg as a director on 4 July 2014	(3 pages)
15 Jul 2014	AP01	Appointment of Alan Douglas Payne as a director on 3 July 2014	(3 pages)
07 Jul 2014	CERTNM	Company name changed bdc bidco 64 LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-07-04 NM01 ‐ Change of name by resolution	(3 pages)
12 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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