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EMERALD ELECTRONICS LTD

Company number 11730230

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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)
15 Feb 2022 AD01 Registered office address changed from Flat F 282 Hagley Road Birmingham B17 8DJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 February 2022
14 Feb 2022 AP03 Appointment of Mr Mohammed Shafiq as a secretary on 1 December 2021
25 Jan 2022 PSC01 Notification of Mohammed Shafiq as a person with significant control on 1 December 2021
25 Jan 2022 AP01 Appointment of Mr Mohammed Shafiq as a director on 1 December 2021
25 Jan 2022 TM01 Termination of appointment of Mohammed Amin Chughtai as a director on 1 December 2021
25 Jan 2022 TM02 Termination of appointment of Mohammed Amin Chughtai as a secretary on 1 December 2021
25 Jan 2022 PSC07 Cessation of Mohammed Amin Chughtai as a person with significant control on 1 December 2021
25 Jan 2022 PSC07 Cessation of Amani Ashiq Mirza as a person with significant control on 2 January 2021
10 Jan 2022 AD01 Registered office address changed from Suite 54 Isidore Road Bromsgrove B60 3ET England to Flat F 282 Hagley Road Birmingham B17 8DJ on 10 January 2022
08 Jan 2022 PSC04 Change of details for Mr Amani Ashiq Mirza as a person with significant control on 3 January 2022
08 Jan 2022 CH01 Director's details changed for Mr Amani Ashiq Mirza on 3 January 2022
04 Jan 2022 PSC04 Change of details for Mr Amani Ashiq Mirza as a person with significant control on 2 January 2021
03 Jan 2022 PSC01 Notification of Amani Ashiq Mirza as a person with significant control on 2 January 2021
03 Jan 2022 AP01 Appointment of Mr Amani Ashiq Mirza as a director on 2 January 2021
03 Jan 2022 PSC04 Change of details for Mr Mohammed Amin Chughtai as a person with significant control on 1 December 2021
03 Jan 2022 TM01 Termination of appointment of Kamran Hussein as a director on 10 January 2021
30 Dec 2021 AP01 Appointment of Mr Kamran Hussein as a director on 10 January 2021
28 Dec 2021 TM01 Termination of appointment of Imtiaz Hussain as a director on 1 December 2021
28 Dec 2021 AD01 Registered office address changed from 7 Clifton Road Harrow HA3 9NX England to Suite 54 Isidore Road Bromsgrove B60 3ET on 28 December 2021
28 Dec 2021 AP03 Appointment of Mr Mohammed Amin Chughtai as a secretary on 1 December 2021
28 Dec 2021 TM02 Termination of appointment of Imtiaz Hussain as a secretary on 1 December 2021
28 Dec 2021 PSC07 Cessation of Imtiaz Hussain as a person with significant control on 1 December 2021
24 Dec 2021 PSC04 Change of details for Mr Imtiaz Hussain as a person with significant control on 1 November 2021
24 Dec 2021 PSC04 Change of details for Mr Mohammed Amin Chughtai as a person with significant control on 1 November 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with updates