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EMERALD HOSPITALITY GROUP LTD

Company number 11587347

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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)
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 9 June 2021
  • GBP 1,006
15 Jan 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
06 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
28 Sep 2020 PSC04 Change of details for Mr Alberto Darioush Zandi as a person with significant control on 23 September 2020
28 Sep 2020 CH01 Director's details changed for Mr Alberto Darioush Zandi on 23 September 2020
28 Sep 2020 PSC01 Notification of Livio Bettoschi as a person with significant control on 23 September 2020
28 Sep 2020 PSC01 Notification of Alberto Darioush Zandi as a person with significant control on 23 September 2020
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
04 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2020 CS01 Confirmation statement made on 24 September 2019 with no updates
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2019 AP01 Appointment of Mr Livio Bettoschi as a director on 26 June 2019
03 Apr 2019 CH01 Director's details changed for Mr Arian Zandi on 3 April 2019
03 Apr 2019 PSC04 Change of details for Arian Zandi as a person with significant control on 3 April 2019
04 Oct 2018 CH01 Director's details changed for Mr Arian Zandi on 3 October 2018
04 Oct 2018 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Upper Maisonette 33 Kensington High Street London W8 5EA on 4 October 2018
25 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-25
25 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-25
  • GBP 1,000,000