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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)
30 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	SH19	Statement of capital on 30 September 2016 GBP 20,614,273	View PDF Statement of capital on 30 September 2016 GBP 20,614,273 - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	CAP-SS	Solvency Statement dated 30/09/16	View PDF Solvency Statement dated 30/09/16 - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 8 pages (8 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 190,668,099.907 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2017	View PDF Statement of capital following an allotment of shares on 1 June 2016 GBP 190,668,099.907 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2017 - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	AP01	Appointment of Leonard Brennan as a director on 1 June 2016	View PDF Appointment of Leonard Brennan as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AP01	Appointment of Roger Kafker as a director on 1 June 2016	View PDF Appointment of Roger Kafker as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AP01	Appointment of Milton Berlinski as a director on 1 June 2016	View PDF Appointment of Milton Berlinski as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Investnent plan / equity incentive plan 01/06/2016	View PDF Resolutions RES13 ‐ Investnent plan / equity incentive plan 01/06/2016 - link opens in a new window - 12 pages (12 pages)
20 Jun 2016	MR01	Registration of charge 098102240001, created on 1 June 2016	View PDF Registration of charge 098102240001, created on 1 June 2016 - link opens in a new window - 24 pages (24 pages)
05 Jan 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-05 GBP 1	View PDF Incorporation Statement of capital on 2015-10-05 GBP 1 - link opens in a new window - 44 pages (44 pages)

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