EMERALD ELECTRONICS LTD

Company number 11730230

Date	Type	Description	View / Download
11 Feb 2021	AD01	Registered office address changed from Suite 43 Ritz Parade London W5 3RA England to Suite 43 Ritz Parade London W5 3RA on 11 February 2021	(1 page)
10 Feb 2021	AD01	Registered office address changed from 69 Walm Lane London NW2 4QR England to Suite 43 Ritz Parade London W5 3RA on 10 February 2021	(1 page)
10 Feb 2021	AP03	Appointment of Mr Fahad Rehman as a secretary on 17 December 2018	(2 pages)
10 Feb 2021	AP01	Appointment of Mr Fahad Rehman as a director on 17 December 2018	(2 pages)
04 Nov 2020	CH01	Director's details changed for Mr Babat Amin on 17 December 2018	(2 pages)
02 Nov 2020	PSC01	Notification of Babar Amin as a person with significant control on 17 December 2018	(2 pages)
30 Oct 2020	PSC07	Cessation of Daniel Mohammad Kareem as a person with significant control on 17 December 2018	(1 page)
30 Oct 2020	AP01	Appointment of Mr Babat Amin as a director on 17 December 2018	(2 pages)
30 Oct 2020	TM01	Termination of appointment of Daniel Mohammad Kareem as a director on 17 December 2018	(1 page)
12 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	(4 pages)
12 Oct 2020	CH01	Director's details changed for Mr Daniel Mohammad Kareem on 17 December 2018	(2 pages)
12 Oct 2020	PSC04	Change of details for Mr Daniel Mohammad Kareem as a person with significant control on 17 December 2018	(2 pages)
12 Oct 2020	AD01	Registered office address changed from 6 Dicey Avenue London NW2 6AT England to 69 Walm Lane London NW2 4QR on 12 October 2020	(1 page)
03 Oct 2020	PSC01	Notification of Daniel Mohammad Kareem as a person with significant control on 17 December 2018	(2 pages)
03 Oct 2020	AP01	Appointment of Mr Daniel Mohammad Kareem as a director on 17 December 2018	(2 pages)
03 Oct 2020	TM01	Termination of appointment of Henna Amin as a director on 17 December 2018	(1 page)
03 Oct 2020	PSC07	Cessation of Henna Amin as a person with significant control on 17 December 2018	(1 page)
22 Jul 2020	PSC01	Notification of Henna Amin as a person with significant control on 17 December 2018	(2 pages)
22 Jul 2020	AP01	Appointment of Ms Henna Amin as a director on 17 December 2018	(2 pages)
22 Jul 2020	TM01	Termination of appointment of Perveen Mohammed as a director on 17 December 2018	(1 page)
22 Jul 2020	PSC07	Cessation of Perveen Mohammed as a person with significant control on 17 December 2018	(1 page)
22 Jul 2020	AD01	Registered office address changed from 10 Stradbroke Drive Chigwell IG7 5QX England to 6 Dicey Avenue London NW2 6AT on 22 July 2020	(1 page)
03 Jul 2020	CS01	Confirmation statement made on 22 May 2020 with updates	(4 pages)
02 Jul 2020	AD01	Registered office address changed from 170 Church Road Mitcham Surrey, Mitcham CR4 3BW England to 10 Stradbroke Drive Chigwell IG7 5QX on 2 July 2020	(1 page)
02 Jul 2020	PSC01	Notification of Perveen Mohammed as a person with significant control on 17 December 2018	(2 pages)