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EMERALD TRADECO UK LIMITED

Company number 15825439

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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)
28 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Dec 2024	SH01	Statement of capital following an allotment of shares on 19 December 2024 EUR 1,865,645	View PDF Statement of capital following an allotment of shares on 19 December 2024 EUR 1,865,645 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	AP01	Appointment of Enrique José Rico García as a director on 19 December 2024	View PDF Appointment of Enrique José Rico García as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP01	Appointment of Mencía Bobo Aritio as a director on 19 December 2024	View PDF Appointment of Mencía Bobo Aritio as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP01	Appointment of Symon Roderick Drake-Brockman as a director on 19 December 2024	View PDF Appointment of Symon Roderick Drake-Brockman as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP01	Appointment of Mr. Peter James Ullmann as a director on 19 December 2024	View PDF Appointment of Mr. Peter James Ullmann as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	TM01	Termination of appointment of Angharad Needham as a director on 19 December 2024	View PDF Termination of appointment of Angharad Needham as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	TM01	Termination of appointment of Anthony Frank Mckay as a director on 19 December 2024	View PDF Termination of appointment of Anthony Frank Mckay as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AP01	Appointment of Jean Tournaire as a director on 19 December 2024	View PDF Appointment of Jean Tournaire as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AD01	Registered office address changed from 5 Howick Place London SW1P 1WG United Kingdom to 5 Howick Place 3rd Floor London SW1P 1WG on 14 October 2024	View PDF Registered office address changed from 5 Howick Place London SW1P 1WG United Kingdom to 5 Howick Place 3rd Floor London SW1P 1WG on 14 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 October 2024 EUR 703,664	View PDF Statement of capital following an allotment of shares on 10 October 2024 EUR 703,664 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AP01	Appointment of Mr Angharad Needham as a director on 11 July 2024	View PDF Appointment of Mr Angharad Needham as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Mr Anthony Frank Mckay as a director on 11 July 2024	View PDF Appointment of Mr Anthony Frank Mckay as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Symon Roderick Drake-Brockman as a director on 11 July 2024	View PDF Termination of appointment of Symon Roderick Drake-Brockman as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-08 EUR 1	View PDF Incorporation Statement of capital on 2024-07-08 EUR 1 - link opens in a new window - 28 pages (28 pages)

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