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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03 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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26 Aug 2023 |
MR04 |
Satisfaction of charge 141280500001 in full
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04 Aug 2023 |
MR01 |
Registration of charge 141280500002, created on 2 August 2023
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31 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jul 2023 |
SH19 |
Statement of capital on 26 July 2023
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26 Jul 2023 |
CAP-SS |
Solvency Statement dated 24/07/23
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26 Jul 2023 |
SH20 |
Statement by Directors
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26 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Jul 2023 |
AD01 |
Registered office address changed from Howard House Wagon Lane Bingley West Yorkshire BD16 1WA England to Floor 5, Northspring 21-23 Wellington Street Leeds LS1 4DL on 4 July 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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22 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 June 2022
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2023 |
MA |
Memorandum and Articles of Association
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 22/04/2023
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06 Jan 2023 |
AP01 |
Appointment of Ms Emma Jane Tregenza as a director on 6 January 2023
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02 Sep 2022 |
CERTNM |
Company name changed emerald purchaser LIMITED\certificate issued on 02/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-01
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02 Sep 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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14 Jul 2022 |
AP03 |
Appointment of Emma Jane Tregenza as a secretary on 14 July 2022
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14 Jul 2022 |
TM02 |
Termination of appointment of Elemental Company Secretary Limited as a secretary on 14 July 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Howard House Wagon Lane Bingley West Yorkshire BD16 1WA on 11 July 2022
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30 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Pankaj Sharma as a director
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16 Jun 2022 |
MR01 |
Registration of charge 141280500001, created on 8 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Andrew Miles Snyder as a director on 9 June 2022
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