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EMERALD HOLDCO LIMITED

Company number 12253606

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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)
26 May 2021	PSC07	Cessation of Bio Capital Ltd as a person with significant control on 31 March 2021	View PDF Cessation of Bio Capital Ltd as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	MR01	Registration of charge 122536060001, created on 29 January 2021	View PDF Registration of charge 122536060001, created on 29 January 2021 - link opens in a new window - 62 pages (62 pages)
20 Nov 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AD01	Registered office address changed from 3rd Floor South Building, 200 Aldersgate Street London EC1A 4HD England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 23 September 2020	View PDF Registered office address changed from 3rd Floor South Building, 200 Aldersgate Street London EC1A 4HD England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 23 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AD01	Registered office address changed from 3rd Floor South Building Aldersgate Street London EC1A 4HD England to 3rd Floor South Building, 200 Aldersgate Street London EC1A 4HD on 23 September 2020	View PDF Registered office address changed from 3rd Floor South Building Aldersgate Street London EC1A 4HD England to 3rd Floor South Building, 200 Aldersgate Street London EC1A 4HD on 23 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AD01	Registered office address changed from North West House 119-127 Marylebone Road London NW1 5PU United Kingdom to 3rd Floor South Building Aldersgate Street London EC1A 4HD on 23 September 2020	View PDF Registered office address changed from North West House 119-127 Marylebone Road London NW1 5PU United Kingdom to 3rd Floor South Building Aldersgate Street London EC1A 4HD on 23 September 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AP01	Appointment of Mr Paul Ellis Gill as a director on 9 June 2020	View PDF Appointment of Mr Paul Ellis Gill as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	TM01	Termination of appointment of Ross Ashley Cooper as a director on 9 June 2020	View PDF Termination of appointment of Ross Ashley Cooper as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-10 GBP 1 - link opens in a new window - 25 pages (25 pages)

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