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EMERALD THINKING LIMITED

Company number 11054133

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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)
28 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Apr 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	View PDF Confirmation statement made on 7 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2018	PSC05	Change of details for Trbr Limited as a person with significant control on 29 November 2017	View PDF Change of details for Trbr Limited as a person with significant control on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
12 Dec 2017	PSC01	Notification of Claire Aldous as a person with significant control on 29 November 2017	View PDF Notification of Claire Aldous as a person with significant control on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	SH01	Statement of capital following an allotment of shares on 29 November 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 29 November 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AP01	Appointment of Miss Claire Amanda Aldous as a director on 29 November 2017	View PDF Appointment of Miss Claire Amanda Aldous as a director on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	CH01	Director's details changed for Head of Strategy Benjamin Guy Murray Mitchell on 8 November 2017	View PDF Director's details changed for Head of Strategy Benjamin Guy Murray Mitchell on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	CH01	Director's details changed for Ceo David Neil Miller on 8 November 2017	View PDF Director's details changed for Ceo David Neil Miller on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	CH01	Director's details changed for Executive Creative Director Richard Stuart Megson on 8 November 2017	View PDF Director's details changed for Executive Creative Director Richard Stuart Megson on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	CH01	Director's details changed for Executive Creative Director Matthew Benjamin Davis on 8 November 2017	View PDF Director's details changed for Executive Creative Director Matthew Benjamin Davis on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	CH01	Director's details changed for Executive Creative Director Richard Stuart Megson on 8 November 2017	View PDF Director's details changed for Executive Creative Director Richard Stuart Megson on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	CH01	Director's details changed for Head of Strategy Benjamin Guy Murray Mitchell on 8 November 2017	View PDF Director's details changed for Head of Strategy Benjamin Guy Murray Mitchell on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	CH01	Director's details changed for Mr David Neil Miller on 8 November 2017	View PDF Director's details changed for Mr David Neil Miller on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	CH01	Director's details changed for Mr Matthew Benjamin Davis on 8 November 2017	View PDF Director's details changed for Mr Matthew Benjamin Davis on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-08 GBP 60	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-08 GBP 60 - link opens in a new window - 11 pages (11 pages)

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