TGC EMERALD LIMITED

Company number 09647923

Date	Type	Description	View / Download
01 Jul 2019	TM01	Termination of appointment of Keith Gains as a director on 21 June 2019	(1 page)
28 Jun 2019	AP01	Appointment of Mr Keith Stephen Gains as a director on 21 June 2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of Christopher David Venning Isard as a director on 21 June 2019	(1 page)
28 Jun 2019	AP03	Appointment of Ms Pia Tapley as a secretary on 21 June 2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of Paolo Revelli as a director on 21 June 2019	(1 page)
28 Jun 2019	TM01	Termination of appointment of Douglas James Gardner as a director on 21 June 2019	(1 page)
28 Jun 2019	TM01	Termination of appointment of Quinten Bernardus Leonardus Dreesmann as a director on 21 June 2019	(1 page)
28 Jun 2019	TM01	Termination of appointment of Giuseppe Ciardi as a director on 21 June 2019	(1 page)
28 Jun 2019	TM01	Termination of appointment of Michael Jonathan Bonds as a director on 21 June 2019	(1 page)
28 Jun 2019	AP01	Appointment of Mr Keith Gains as a director on 21 June 2019	(2 pages)
24 Jun 2019	AD01	Registered office address changed from 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT United Kingdom to 5th Floor 53 - 54 Grosvenor Street London W1K 3HU on 24 June 2019	(1 page)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
22 Nov 2018	AD01	Registered office address changed from 3rd Floor 26 Grosvenor Gardens London SW1W 0GT United Kingdom to 3rd Floor, 26 Grosvenor Gardens London SW1W 0GT on 22 November 2018	(1 page)
22 Nov 2018	AD01	Registered office address changed from 3rd Floor 26 Grosvenor Gardens London SW1W 0GT United Kingdom to 3rd Floor 26 Grosvenor Gardens London SW1W 0GT on 22 November 2018	(1 page)
22 Nov 2018	AD01	Registered office address changed from C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR England to 3rd Floor 26 Grosvenor Gardens London SW1W 0GT on 22 November 2018	(1 page)
29 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(5 pages)
05 Mar 2018	MR01	Registration of charge 096479230002, created on 27 February 2018	(15 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
04 Dec 2017	MR01	Registration of charge 096479230001, created on 29 November 2017	(55 pages)
09 Aug 2017	AA01	Previous accounting period shortened from 31 October 2017 to 31 March 2017	(1 page)
27 Jul 2017	PSC02	Notification of Gas Power Developments Ltd as a person with significant control on 25 July 2017	(1 page)
25 Jul 2017	AP01	Appointment of Mr Douglas James Gardner as a director on 6 July 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mr Christopher David Venning Isard as a director on 6 July 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mr Michael Jonathan Bonds as a director on 6 July 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mr Giuseppe Ciardi as a director on 6 July 2017	(2 pages)