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EMERALD ACQUISITION LIMITED

Company number 09810224

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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)
31 Oct 2024 SH01 Statement of capital following an allotment of shares on 22 October 2024
  • GBP 112,188,290
05 Aug 2024 AA Full accounts made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 13 April 2024 with updates
13 May 2024 SH01 Statement of capital following an allotment of shares on 20 March 2024
  • GBP 96,527,121
02 Aug 2023 AA Full accounts made up to 31 December 2022
16 May 2023 MR01 Registration of charge 098102240002, created on 16 May 2023
02 May 2023 AP01 Appointment of Mr Zach Buchwald as a director on 1 May 2023
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
15 Mar 2023 SH01 Statement of capital following an allotment of shares on 13 March 2023
  • GBP 73,043,909
21 Oct 2022 RP04TM01 Second filing for the termination of Michelle Renae Seitz as a director
17 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
03 Oct 2022 TM01 Termination of appointment of Michelle Renae Seitz as a director on 1 October 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 21/10/2022.
08 Aug 2022 AA Full accounts made up to 31 December 2021
11 May 2022 AP03 Appointment of Ms Amy Stoker as a secretary on 9 May 2022
11 May 2022 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 9 May 2022
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
23 Jul 2021 AA Full accounts made up to 31 December 2020
20 Apr 2021 AP01 Appointment of Mr Jonathan Baum as a director on 27 March 2021
27 Oct 2020 CH01 Director's details changed for Roger Kafker on 19 October 2020
26 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
26 Oct 2020 CH01 Director's details changed for Arthur Lev on 19 October 2020
26 Oct 2020 CH01 Director's details changed for Milton Berlinski on 19 October 2020
29 Sep 2020 AA Full accounts made up to 31 December 2019
13 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
11 Oct 2019 CH01 Director's details changed for Mrs Michelle Renae Seitz on 4 October 2019