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EMERALD SPECIALIST LOGISTICS LIMITED

Company number 15621375

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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)
17 Dec 2024	AD01	Registered office address changed from C/O Calculo Ltd One St Peter's Square Manchester M2 3DE England to 1st Floor Offices 2 Whitebridge Lane Stone Staffordshire ST15 8LQ on 17 December 2024	View PDF Registered office address changed from C/O Calculo Ltd One St Peter's Square Manchester M2 3DE England to 1st Floor Offices 2 Whitebridge Lane Stone Staffordshire ST15 8LQ on 17 December 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC05	Change of details for Capital for Colleagues Plc as a person with significant control on 7 November 2024	View PDF Change of details for Capital for Colleagues Plc as a person with significant control on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CERTNM	Company name changed emeraldco 67 LTD\certificate issued on 10/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-06	View PDF Company name changed emeraldco 67 LTD\certificate issued on 10/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-06 - link opens in a new window - 3 pages (3 pages)
20 May 2024	AD01	Registered office address changed from C/O Calculo Ltd No.1 Spinningfields Quay Street Manchester M3 3JE United Kingdom to C/O Calculo Ltd One St Peter's Square Manchester M2 3DE on 20 May 2024	View PDF Registered office address changed from C/O Calculo Ltd No.1 Spinningfields Quay Street Manchester M3 3JE United Kingdom to C/O Calculo Ltd One St Peter's Square Manchester M2 3DE on 20 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2024	PSC04	Change of details for Mr Bill Joseph Power as a person with significant control on 15 May 2024	View PDF Change of details for Mr Bill Joseph Power as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC02	Notification of Capital for Colleagues Plc as a person with significant control on 15 May 2024	View PDF Notification of Capital for Colleagues Plc as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AP01	Appointment of Mr John Arthur Lewis as a director on 15 May 2024	View PDF Appointment of Mr John Arthur Lewis as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	PSC07	Cessation of Ryan Jenkins as a person with significant control on 25 April 2024	View PDF Cessation of Ryan Jenkins as a person with significant control on 25 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	PSC01	Notification of Bill Joseph Power as a person with significant control on 25 April 2024	View PDF Notification of Bill Joseph Power as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM01	Termination of appointment of Ryan Jenkins as a director on 25 April 2024	View PDF Termination of appointment of Ryan Jenkins as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AP01	Appointment of Mr Bill Joseph Power as a director on 25 April 2024	View PDF Appointment of Mr Bill Joseph Power as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CERTNM	Company name changed emeraldco 30 LTD\certificate issued on 24/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-24	View PDF Company name changed emeraldco 30 LTD\certificate issued on 24/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-24 - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-06 GBP 100 - link opens in a new window - 11 pages (11 pages)

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