- Company Overview for EMERALD ELECTRONICS LTD (11730230)
- Filing history for EMERALD ELECTRONICS LTD (11730230)
- People for EMERALD ELECTRONICS LTD (11730230)
- More for EMERALD ELECTRONICS LTD (11730230)
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) |
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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 |