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ARCHMORE EMERALD LTD

Company number 12629327

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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)
07 Oct 2024	AP04	Appointment of Gen Ii Fund Services (Uk) Limited as a secretary on 16 April 2024	View PDF Appointment of Gen Ii Fund Services (Uk) Limited as a secretary on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	TM02	Termination of appointment of Crestbridge Uk Limited as a secretary on 16 April 2024	View PDF Termination of appointment of Crestbridge Uk Limited as a secretary on 16 April 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 15 pages (15 pages)
24 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 October 2021 EUR 109,390.11	View PDF Statement of capital following an allotment of shares on 27 October 2021 EUR 109,390.11 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AP01	Appointment of Mr Sadiq Abubakar Tindiey as a director on 11 October 2023	View PDF Appointment of Mr Sadiq Abubakar Tindiey as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	TM01	Termination of appointment of Xue Cheryl Bai as a director on 12 September 2023	View PDF Termination of appointment of Xue Cheryl Bai as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	TM01	Termination of appointment of Carol Ann Rotsey as a director on 12 September 2023	View PDF Termination of appointment of Carol Ann Rotsey as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 15 pages (15 pages)
22 Jun 2023	AP01	Appointment of Mrs Xue Cheryl Bai as a director on 20 June 2023	View PDF Appointment of Mrs Xue Cheryl Bai as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AP01	Appointment of Ms Carol Ann Rotsey as a director on 12 September 2022	View PDF Appointment of Ms Carol Ann Rotsey as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	TM01	Termination of appointment of Bronte Louise Somes as a director on 12 September 2022	View PDF Termination of appointment of Bronte Louise Somes as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages)
17 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2021	SH14	Redenomination of shares. Statement of capital 27 October 2021 EUR 117	View PDF Redenomination of shares. Statement of capital 27 October 2021 EUR 117 - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	SH02	Sub-division of shares on 27 October 2021	View PDF Sub-division of shares on 27 October 2021 - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	AD01	Registered office address changed from 5 Broadgate London EC2M 2QS United Kingdom to 8 Sackville Street London W1S 3DG on 14 October 2021	View PDF Registered office address changed from 5 Broadgate London EC2M 2QS United Kingdom to 8 Sackville Street London W1S 3DG on 14 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AP04	Appointment of Crestbridge Uk Limited as a secretary on 14 October 2021	View PDF Appointment of Crestbridge Uk Limited as a secretary on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA01	Current accounting period extended from 31 May 2021 to 30 September 2021	View PDF Current accounting period extended from 31 May 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)

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ARCHMORE EMERALD LTD

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