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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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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20 Sep 2023 |
SH08 |
Change of share class name or designation
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15 Sep 2023 |
MA |
Memorandum and Articles of Association
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15 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New clas of share created 11/09/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2023 |
AP01 |
Appointment of Mr Matthew Brehm as a director on 12 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Pankaj Sharma as a director on 12 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Ms Larisa Avner Trainor as a director on 12 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Victoria Caroline Williams as a director on 12 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of John Stuart Yates as a director on 12 September 2023
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24 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 August 2023
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20 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 24/08/2023
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Apr 2023 |
CERTNM |
Company name changed emerald works LIMITED\certificate issued on 11/04/23
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RES15 ‐
Change company name resolution on 2023-03-15
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11 Apr 2023 |
CONNOT |
Change of name notice
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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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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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12 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jun 2022 |
TM01 |
Termination of appointment of Owen Ferguson as a director on 10 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Melanie Dowding as a director on 10 June 2022
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11 Jun 2022 |
MR04 |
Satisfaction of charge SC2021020005 in full
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11 Jun 2022 |
MR04 |
Satisfaction of charge SC2021020003 in full
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24 Jan 2022 |
AP01 |
Appointment of Ms Victoria Caroline Williams as a director on 1 January 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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30 Nov 2021 |
TM01 |
Termination of appointment of Melissa Clare Fojt as a director on 3 November 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Simon Guy Cox as a director on 30 September 2021
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