EMERALD 2 LIMITED

Company number 07551799

Date	Type	Description	View / Download
06 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	(4 pages)
30 Nov 2023	AP01	Appointment of Mr Carl Isaac as a director on 30 November 2023	(2 pages)
30 Nov 2023	AP01	Appointment of Mr Steve Maaseide as a director on 30 November 2023	(2 pages)
30 Nov 2023	TM01	Termination of appointment of Claudio Bertora as a director on 30 November 2023	(1 page)
24 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	(82 pages)
03 Jul 2023	MR04	Satisfaction of charge 075517990004 in full	(1 page)
09 Jun 2023	TM02	Termination of appointment of Roy Antony Burrows as a secretary on 31 May 2023	(1 page)
09 Jun 2023	AP03	Appointment of Mrs Angela Jane Elisabeth Mullany as a secretary on 31 May 2023	(2 pages)
04 Apr 2023	PSC02	Notification of Nature Bidco Limited as a person with significant control on 24 March 2023	(2 pages)
04 Apr 2023	PSC07	Cessation of Erm Emilion Limited as a person with significant control on 24 March 2023	(1 page)
16 Mar 2023	CH01	Director's details changed for Mr Claudio Bertora on 16 March 2023	(2 pages)
10 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	(3 pages)
26 Oct 2022	AP01	Appointment of Mr Claudio Bertora as a director on 26 October 2022	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Simon Paul Crowe as a director on 3 October 2022	(1 page)
22 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	(80 pages)
28 Jul 2022	PSC02	Notification of Erm Emilion Limited as a person with significant control on 31 October 2018	(2 pages)
28 Jul 2022	PSC07	Cessation of Erm Worldwide Limited as a person with significant control on 12 February 2019	(1 page)
05 Apr 2022	TM01	Termination of appointment of Mark Robert Pearson as a director on 31 March 2022	(1 page)
04 Apr 2022	AP01	Appointment of Ms Sabine Hoefnagel as a director on 31 March 2022	(2 pages)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	(3 pages)
02 Jan 2022	TM01	Termination of appointment of Keryn Lee James as a director on 31 December 2021	(1 page)
23 Dec 2021	AP01	Appointment of Mr David James Mcarthur as a director on 17 December 2021	(2 pages)
13 Jul 2021	AA	Group of companies' accounts made up to 31 March 2021	(82 pages)
09 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	(3 pages)
03 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(91 pages)