EMERALD ACQUISITION LIMITED

Company number 09810224

Date	Type	Description	View / Download
15 Aug 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(4 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(59 pages)
10 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 04/10/2017	(6 pages)
14 Nov 2017	RP04AP01	Second filing for the appointment of Michelle Seitz as a director	(6 pages)
25 Oct 2017	CS01	04/10/17 Statement of Capital gbp 20614273.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 10/01/2018	(5 pages)
24 Oct 2017	AP01	Appointment of Mrs Michelle Renae Seitz as a director on 31 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 14/11/2017	(3 pages)
23 Oct 2017	TM01	Termination of appointment of Leonard Brennan as a director on 31 August 2017	(1 page)
08 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2016 GBP 27,857,127	(7 pages)
24 Jul 2017	AA	Full accounts made up to 31 December 2016	(55 pages)
06 Apr 2017	RP04AP04	Second filing for the appointment of Tmf Corporate Administration Services Limited as a secretary	(6 pages)
23 Feb 2017	SH20	Statement by Directors	(5 pages)
23 Feb 2017	SH19	Statement of capital on 23 February 2017 GBP 20,614,273	(3 pages)
23 Feb 2017	CAP-SS	Solvency Statement dated 22/02/17	(5 pages)
23 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 23/02/2017	(2 pages)
14 Feb 2017	MR04	Satisfaction of charge 098102240001 in full	(1 page)
13 Feb 2017	AD01	Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to 10 Regent Street Rex House London SW1Y 4PE on 13 February 2017	(1 page)
13 Feb 2017	AP04	Appointment of Tmf Administration Services Limited as a secretary on 8 February 2017 ANNOTATION Clarification a second filed AP04 was registered on 06/04/2017	(2 pages)
13 Feb 2017	TM02	Termination of appointment of Eghams Court Corporate Services Limited as a secretary on 8 February 2017	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
18 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Oct 2016	SH08	Change of share class name or designation	(2 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
14 Oct 2016	AP01	Appointment of Arthur Lev as a director on 30 September 2016	(2 pages)

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