Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Oct 2022 |
DS01 |
Application to strike the company off the register
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25 Oct 2022 |
SH19 |
Statement of capital on 25 October 2022
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25 Oct 2022 |
SH20 |
Statement by Directors
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25 Oct 2022 |
CAP-SS |
Solvency Statement dated 24/10/22
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES14 ‐
£30,441,441 to be capitalised 24/10/2022
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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25 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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06 May 2022 |
CH01 |
Director's details changed for Mr Anthony Peter Sharpe on 4 May 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom to The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 8 March 2022
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08 Mar 2022 |
PSC05 |
Change of details for Emerald Holdco Limited as a person with significant control on 8 March 2022
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27 Jan 2022 |
AP01 |
Appointment of Mary Bethan Czulowski as a director on 26 January 2022
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01 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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08 Oct 2021 |
AP01 |
Appointment of Mr Anthony Peter Sharpe as a director on 1 October 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 8 October 2021
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08 Oct 2021 |
PSC05 |
Change of details for Emerald Holdco Limited as a person with significant control on 1 October 2021
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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20 Jul 2021 |
TM01 |
Termination of appointment of Erez Gissin as a director on 7 July 2021
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20 Jul 2021 |
AP01 |
Appointment of Mr Itai Raanan as a director on 7 July 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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